UOB

Banking

Manager,FrontOfficeSupport,PrivateBanking

Hong Kong, China FULL TIME Remote Friendly
The Brief

“Manager, Front Office Support, Private Banking at UOB. Skills: Name Screening, Due Diligence, Compliance, Risk Management. Perform daily name screening checks. Review and analyze screening alerts”

Industry & Context.

Banking
Problems you'll solve

Solve complex problems; Analytical skills

What They're Looking For.

Must Have

Bachelor's degree in Business Administration, Finance, or a related field, Minimum of 3 years of relevant experience in the banking or financial services industry, understanding of banking operations, products, and services, Excellent communication, interpersonal, and presentation skills, Demonstrated ability to make sound decisions and solve complex problems, Ability to work effectively under pressure and adapt to a fast-paced environment, Solid analytical and organizational skills

Nice to Have

Master's degree, Proficiency in both written and spoken English and Mandarin

What You'll Do.

Perform daily name screening checks

Review and analyze screening alerts

Conduct enhanced due diligence

Ensure adherence to regulatory guidelines

Identify potential financial crime risks

Analyze complex cases

Prepare clear and concise case summaries

Assist in enhancing screening processes

Track and report key metrics

How You'll Work.

Team & Collaboration

Work closely with Compliance, Risk, Operations, and Front Office teams; Provide guidance on KYC and screening requirements; Participate in internal and external audits

Communication Scope

Excellent communication; Interpersonal skills; Presentation skills; Written English; Spoken English; Written Mandarin; Spoken Mandarin

Free ATS check

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