Mgr, Business Controls Customer Engagement Officer

UOB

Proactively contact customers
Track and follow up outstanding requests
Accurately update customer records
Proactively contact customers via phone, email, or other approved channels to request missing KYC documents and information

Job Summary

  • Proactively contact customers via phone, email, or other approved channels to request missing KYC documents and information.
  • Ensure all interactions and processes comply with regulatory standards, internal policies, and data privacy requirements.
  • UOB is an equal opportunity employer and does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

Matching Summary

Proactively contact customers via phone, email, or other approved channels to request missing KYC documents and information.

Skills & Requirements

Must-have

  • Proactively contact customers
  • Track and follow up outstanding requests
  • Accurately update customer records
  • Comply with regulatory standards
  • Address customer queries
  • Maintain logs of outreach activities

Nice-to-have

  • Strong communication and interpersonal skills
  • Customer-centric approach
  • Handle sensitive conversations professionally
  • Basic understanding of KYC, AML/CFT

Key Requirements

  • Proficient in Microsoft Office
  • Prior experience in customer service is an added advantage

Work Rights

Not specified

Tailored Resume

Cover Letter