Senior Officer, Client Assurance

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The Senior Officer, Client Assurance role typically supports customer due diligence, client onboarding and periodic reviews in line with anti-money laundering, counter-terrorist financing and regulatory requirements. Responsibilities may include reviewing client information, assessing risk, identifying unusual or incomplete documentation, conducting screening checks, escalating concerns and maintaining accurate records. Candidates are generally expected to have banking, compliance, KYC or client onboarding experience, strong attention to detail and an understanding of Singapore regulatory standards. Good written and verbal communication, sound judgement, confidentiality, analytical ability and proficiency with banking systems are important. The role also requires the ability to manage deadlines, work with relationship managers and operate effectively in a controlled, high-volume environment.

About the employer

United Overseas Bank (UOB) is a major Singapore-headquartered bank with operations across Southeast Asia and an international network covering markets including China, Hong Kong, Japan, Australia, the United Kingdom and the United States. Established in 1935, UOB provides personal and business banking, commercial and corporate banking, wealth management, investment banking and financial services. The group serves individuals, small and medium-sized enterprises, large corporations and institutional clients. Singapore remains its core market and regional headquarters. UOB is known for its focus on ASEAN connectivity, relationship-based banking and digital financial services. Its workforce includes professionals in banking operations, technology, risk, compliance, finance, customer service and corporate functions.