Senior Officer, Identification Administration (1-year direct contract)

Role summary

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This role supports the administration, verification and maintenance of customer or employee identification records, ensuring information is accurate, complete and handled in line with UOB policies, regulatory requirements and data-protection standards. Candidates are generally expected to have a diploma or degree, relevant banking or administrative experience, strong attention to detail and good computer skills. The successful candidate should be comfortable handling confidential information, performing data checks, following procedures, meeting processing deadlines and coordinating with internal teams. Clear communication, sound organisational ability and a careful, compliance-minded approach are important. Experience with customer due diligence, document verification, KYC processes or banking operations would be advantageous.

About the employer

United Overseas Bank (UOB) is a major Singapore-based banking group with operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam and other key markets. Established in 1935, the bank provides personal financial services, business banking, commercial and corporate banking, wealth management, investment banking and treasury services. UOB serves individuals, small and medium-sized enterprises, large corporations and institutional clients through branches, digital channels and specialist teams. As one of Singapore’s leading banks, it places significant emphasis on responsible banking, risk management, regulatory compliance, technology and customer service. The organisation offers roles across banking operations, finance, technology, analytics, sales and relationship management. This position is a one-year direct contract based in Singapore and would suit someone seeking experience in a structured banking environment.