Business Associate, Enterprise Banking

3 weeks ago

Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.

Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

**About the Department**:
The **Wholesale Bank** function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

**Responsibilities**:

- Review and submission of Transactional Offering Sheet for all credit/ non-credit requests liaising with TROC and CMOC
- Conduct scheduled KYC Review for high and moderate risk customers liaising with CFS & Compliance
- In-bound documentation handling on all NTB CASA opening / BIB signups liaising with Branch Operations, Transaction Banking & CFS.
- On-going servicing support for existing CASA base which include e.g. requests on update of authorized signatories changes, update of clients details liaising with Branch Operations and CMOC
- Monitor and handling of preferential rates for FD account liaising with Branch Operations and Transaction banking
- Preparation of internal and external correspondences/ documentation including Letter of Supports, security documents, SIM, memos etc liaising with clients, WLOC & Channels.
- Preparation and managing of weekly/ monthly reporting liaising with Business Finance and Credit Assurance Teams
- Any adhoc task(s) as assigned by Team Heads/ Senior Team Leader

**Job Requirements**:

- Degree/diploma in any discipline.
- At least 1-2 years of working experience in banking industry
- Prior working experience especially in credit administration would be an added advantage
- Meticulous and committed to meet time lines.

**Be a part of UOB Family**:

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