Client Implementation Manager (Wholesale Banking) - United Overseas Bank (Thai)

     • To support Financial Institutions Group / Commercial Banking & MNC RMs to coordinate with clients, branches and CFS-AML/AFC Ops as well as CIS Team (BWCIF) to manage end-to-end process of new account opening, existing account maintenance (POA) and ensuring compliance with all regulatory requirements.

• Bachelor’s degree or higher in Business Administration, Finance, Banking, Economics, or a related fieldใ
• Minimum 3–5 years of experience in client implementation, client onboarding, account opening, client servicing, or operations within Commercial Banking, Financial Institutions, Cash Management, or Corporate Banking.
• Solid knowledge of bank account opening processes, account maintenance, Power of Attorney (POA), and relevant regulatory and compliance requirements, including KYC, CDD, AML/AFC.
• Experience coordinating with multiple internal stakeholders such as Relationship Managers, Operations, Compliance, AML/AFC, and other support teams to manage end-to-end client implementation processes.
• Strong ability to review and validate client documentation to ensure completeness, accuracy, and compliance with regulatory standards.
• Hands-on experience in handling client inquiries, account updates, amendments, and closures in a professional and service-oriented manner.
• Basic understanding of cash management products and implementation processes, with the ability to support solution delivery and post-implementation activities.
• Strong communication and interpersonal skills, with the ability to engage effectively with clients, branches, and internal stakeholders.
• Proficient in English communication (both written and spoken)ใ
  
  

  Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.