Senior Officer/ Manager, Account Documentation Officer , Global Markets
UOB(1 month ago)
About this role
An Account Documentation Officer at UOB supports the Global Markets team by overseeing account documentation, regulatory filings, and record maintenance for investment products. The role focuses on ensuring data accuracy and compliance with KYC/AML and other regulatory requirements while providing operational support to trading and sales stakeholders.
Required Skills
- KYC
- AML
- Regulatory Reporting
- Documentation Management
- Account Setup
- CDD
- Screening
- VBA
- Microsoft Office
- Communication
+7 more
Qualifications
- Degree in Any Discipline
- Business Degree Preferred
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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