Class II Officer Lead

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

KYC Client Fulfillment Role



As a Class II Officer at United Overseas Bank, you will be responsible for leading the onboarding process for new clients, ensuring seamless and efficient KYC compliance. Your expertise will be instrumental in building strong relationships with clients, understanding their needs, and delivering tailored solutions.



Key Responsibilities




  • Develop and implement effective onboarding strategies to drive client satisfaction and loyalty
  • Collaborate with cross-functional teams to ensure timely and accurate completion of KYC compliance checks
  • Provide exceptional client service, responding to queries and concerns in a professional and timely manner
  • Maintain up-to-date knowledge of regulatory requirements and industry developments, ensuring the bank remains compliant and competitive


About United Overseas Bank



United Overseas Bank is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries. Our history spans over 80 years, guided by our core values of Honorable, Enterprising, United, and Committed.



Requirements




  • Proven experience in client onboarding, compliance, or a related field
  • Strong understanding of KYC regulations and industry standards
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment, prioritizing multiple tasks and deadlines


What We Offer



At UOB, we offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and results-driven individual who thrives in a dynamic environment, we encourage you to apply for this exciting opportunity.



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