Singapore Jobs

Assistant Vice President, Transaction Surveillance – United Overseas Bank Ltd in Singapore

United Overseas Bank Ltd company logo
Published 2 weeks ago

United Overseas Bank Ltd is currently accepting applications for the position of Assistant Vice President, Transaction Surveillance in the Singapore area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

United Overseas Bank Ltd operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:United Overseas Bank Ltd
Position:Assistant Vice President, Transaction Surveillance
Region:Singapore
Education:Confidential
Salary:SGD 3.800 - SGD 6.000 per Month
Job Type:Full-time

Job Description

We are seeking a highly skilled Assistant Vice President for Transaction Surveillance to join our team. The ideal candidate will be responsible for overseeing transaction monitoring activities, ensuring compliance with regulatory requirements, and implementing enhanced surveillance processes.

As a key leader, you will work closely with various departments to analyze transaction patterns, identify suspicious activities, and mitigate potential risks while maintaining the highest ethical standards.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

Company address

RegionSingapore
Full Address100 Bukit Timah Rd, United Overseas Bank Limited Co., Singapore 229899
Google MapGoogle Map

Job Application Information

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Company Information

United Overseas Bank Ltd

United Overseas Bank Ltd (UOB) is a leading bank headquartered in Singapore. Established in 1935, UOB has grown to become a trusted provider of banking and financial services in the region. With a strong focus on customer satisfaction, UOB offers a wide range of products and solutions including personal and corporate banking, wealth management, and insurance. As one of the largest banks in Southeast Asia, UOB is committed to driving innovation and embracing digital transformation to better serve its customers. With its strong presence and solid reputation, UOB plays a crucial role in supporting Singapore’s thriving economy.