Business Banking, Middle Office

3 weeks ago

Ho Chi Minh City, Vietnam UOB Vietnam Full time

**About UOB**

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices.

Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

**About the Department**

The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

**Responsibilities**:

- Follow polices on AML/ CFT required for customers (individual/non-individual) for daily tasks relating to name screening.
- Involve the clearance, investigation and further escalation of various high-risk triggers such as PEPs, negative media hits, and other factors based on research due diligence.
- Ensure all AML risk issues have been assessed and identified and approvals have been obtained.
- Ensure data accuracy in systems and documents.
- Be up-to-date with anti-money laundering, counter terrorist financing and related regulations, policies and procedures.
- Identify and escalate any red flags and potential risks as well as operational issues and improvements to supervisor.
- General administrative and ad-hoc responsibilities (e.g., management reporting, test of controls, scanning and archiving etc.)
- Perform other duties or special projects as required by supervisor.

**Job Requirements**
- Bachelor’s degree
- Experience in Banking, KYC and AML solutions
- 1 year working experience in KYC/CDD with sound knowledge and ability to perform KYC, including AML / sanction risk assessment, CDD documentation check, name screening, etc..
- Proficient in MS office - Outlook, Excel, Word, Powerpoint
- Honesty, meticulous, analytical, self-starter, performance driven and committed to results
- Able to multi-task, work in a fast-paced, high-pressure, team-oriented environment.
- Good command of English and strong documentation skills to clearly articulate assessments

**Be a part of UOB Family

  • Middle Office Manager

    2 months ago

    Ho Chi Minh City, Vietnam Funding Societies Full time

    **Description**: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...

  • Chief Risk Officer, Vietnam

    4 weeks ago

    Ho Chi Minh City, Vietnam ANZ Banking Group Full time

    **Req ID**: 65864 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Ho Chi Minh City About the role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether...

  • Chief Risk Officer, Vietnam

    4 weeks ago

    Ho Chi Minh City, Vietnam ANZ Banking Group Full time

    **Req ID**: 65864 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Ho Chi Minh City About the role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether...

  • Middle Office Manager

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Funding Societies Full time

    Description:Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku...

  • Officer, Client Service

    2 months ago

    Ho Chi Minh City, Vietnam ANZ Banking Group Full time

    **Req ID**: 39736 **Department**: Insto Ops Client Services **Division**: Institutional **Location**: Ho Chi Minh City About the role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving our customers’ financial wellbeing so they can achieve incredible things - be it buying their home,...

  • Officer, Client Service

    3 weeks ago

    Ho Chi Minh City, Vietnam ANZ Banking Group Full time

    Contribute to team development by focusing on individual and team goals. Provide timely, courteous, and professional customer service Reports to Client Service Manager About the role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our...

  • Risk Monitoring, Business Banking

    3 weeks ago

    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

  • Digital Banking Ecosystem Development

    1 week ago

    Ho Chi Minh City, Vietnam Shinhan Bank Full time

    Work Location Ho Chi Minh (District 1) Job Level Manager Job Type Permanent Experiences Salary Negotiable Industry Accounting / Auditing / Tax, Banking, Customer Service **Job Benefit**: - Insurance - Travel opportunities - Incentive bonus - Health checkup - Training & Development - Salary review - Planning and estimating for resources to develop...

  • Bancassurance Advisor, Business Banking

    3 weeks ago

    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

  • Officer, Retail Banking

    3 weeks ago

    Ho Chi Minh City, Vietnam Techcombank Full time

    19 Mar 2024**Officer, Retail Banking (40001007)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder responsible for ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures...

  • Corporate Transaction Service Officer

    3 weeks ago

    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB** United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

  • Wealth Banking Relationship Senior Officer

    2 weeks ago

    Ho Chi Minh City, Vietnam UOB Vietnam Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as...

  • Digital Banking Ecosystem Development

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Shinhan Bank Full time

    Work Location Ho Chi Minh (District 1)Job Level ManagerJob Type PermanentExperiencesSalary NegotiableIndustry Accounting / Auditing / Tax, Banking, Customer ServiceJob Benefit: Insurance Travel opportunities Incentive bonus Health checkup Training & Development Salary review Planning and estimating for resources to develop digital banking products....

  • Bancassurance Advisor, Business Banking

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam UOB Vietnam Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches...

  • Senior Officer, Retail Banking

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Techcombank Full time

    09-Jan-2023Senior Officer, Retail Banking : Category: Retail Banking Group Job Type:Facility: Retail BankingJob Purpose: The job holder responsible for ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. The job holder ensures compliance and minimizes...

  • Senior Officer, Retail Banking

    1 week ago

    Ho Chi Minh City, Ho Chi Minh, Vietnam Techcombank Full time

    27 Nov 2023Senior Officer, Retail Banking :Category: Retail Banking GroupJob Type: Facility: Retail BankingJob Purpose: The job holder responsible for ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. The job holder ensures compliance and minimizes...

  • Senior Officer, Retail Banking

    4 weeks ago

    Ho Chi Minh City, Vietnam Techcombank Full time

    22 Nov 2023**Senior Officer, Retail Banking (40001006)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder responsible for ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. - The job holder...

  • Senior Officer, Retail Banking

    4 weeks ago

    Ho Chi Minh City, Vietnam Techcombank Full time

    4 Jun 2024**Senior Officer, Retail Banking (40001006)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder responsible for ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures...

  • Senior Officer, Retail Banking

    1 week ago

    Ho Chi Minh City, Vietnam Techcombank Full time

    2 Feb 2024**Senior Officer, Retail Banking (40001006)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder responsible for ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures...

  • Senior Officer, Retail Banking

    4 weeks ago

    Ho Chi Minh City, Vietnam Techcombank Full time

    4 Jun 2024**Senior Officer, Retail Banking (40001006)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder responsible for ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures...