The role sits within UOB Thailand's AFC Operations unit as an AML KYC-CDD Analyst responsible for managing day-to-day KYC activities. Main duties include performing Ongoing, Periodic and Name Screening reviews for individual customers and merchants, conducting AML analysis on client profiles and behaviour, reviewing negative news alerts, investigating suspicious transactions, and supporting account maintenance and UAT testing for KYC/AML projects. The position requires a Bachelor's degree in business, Finance, Accounting or a related field, at least 2+ years of experience in KYC/CDD, AML or a related banking field, knowledge of AML laws and regulations, fluency in written and spoken English and Thai, and proficiency with standard Microsoft Office tools. The role is based in the Bangkok City Area.
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UOB Thailand is hiring an Export Manager to handle trade operations in the Bangkok City Area. The role involves processing and approving export bills, export loans, and Letter of Credit (LC) transactions, ensuring compliance with BOT regulations, UCP, URC, URR, and ISBP rules, and reconciling accounts and reports. The position requires a Bachelor's degree and 1–2 years of experience in import/export bill processing under LC. Candidates must have strong Thai and English communication skills, familiarity with international documentary credit rules, and proficiency in Microsoft Office, particularly Word and Excel.
UOB is hiring a Vice President to lead the Operational Risk Management (ORM) team for Retail and Channels in Bangkok. The role oversees the end-to-end ORM framework, ensuring alignment with enterprise risk policies and regulatory expectations, and provides oversight of RCSA, incident management, KRIs, and issue management processes. The position also leads risk identification, monitoring, reporting, stakeholder advisory, and team leadership across the function. The role requires strong experience in Operational Risk Management within financial services or banking, in-depth knowledge of operational risk frameworks and regulatory expectations, proven leadership and people management experience, strong stakeholder management and communication skills, and an analytical mindset with sound judgment.
The role sits within UOB (Thai) Public Company Limited and is responsible for identifying, acquiring, and deepening relationships with high-net-worth and ultra-high-net-worth clients to expand the bank's affluent client base and grow its wealth management portfolio. Key duties include developing strategic acquisition plans, cultivating new relationships through referrals and networking, conducting financial needs analysis, collaborating with product specialists, monitoring market and competitor trends, ensuring regulatory compliance, and reporting on acquisition pipeline and revenue generation.
UOB Thailand is hiring a Vice President for Wholesale & Operations Audit based in Bangkok. The role leads, supervises and executes audit engagements, reviews draft audit observations and reports before submission to the Division Head, follows up on prior audit recommendations, and develops new audit techniques and tools. The position also coordinates performance evaluation of audit team members and handles ad-hoc assignments. The successful candidate will hold a Bachelor's degree in Accounting, Finance, Business Administration or a related field, with CPA, CIA, ACCA or CISA preferred. Candidates need 8-10 years of progressive internal/external audit or risk management experience in banking, with strong knowledge of wholesale banking products, banking operations, and relevant Thai and international regulatory requirements. Thai and English communication skills are required.
UOB (Thai) Public Company Limited is hiring a Personal Banker based in the Bangkok City Area. The role involves managing a portfolio of individual customers, conducting financial needs assessments, and cross-selling deposits, loans, investments, insurance, and digital banking services while processing transactions and resolving inquiries. The position also requires participation in sales campaigns, maintaining product knowledge, and ensuring compliance with banking regulations. Candidates should hold a bachelor's degree in Business Administration, Finance, Marketing, or a related field and have proven customer-facing experience in banking or financial services. Fluency in Thai with good English, strong sales aptitude, and proficiency in Microsoft Office are required.
AVP-level role within UOB (Thai) Public Company Limited's Anti-Financial Crime Operations team in Bangkok, supporting Wholesale Banking. The position performs KYC/CDD, name screening against internal and global databases, risk profiling, and Source of Wealth analysis for high-risk clients to help prevent money laundering and terrorist financing. Candidates need 8-10 years of relevant experience, strong attention to detail and analytical skills, the ability to handle pressure and high volumes, and familiarity with various business entity types such as limited, private and public companies, holding companies, hedge funds, asset managers and foundations.
UOB Thailand is hiring an Inward Remittance Manager to oversee inward remittance processing operations in Bangkok. The role involves managing and coaching staff, developing and improving processing procedures in line with Bank of Thailand regulations, monitoring daily transactions, reconciling reports, and coordinating with business units, branches and customers to resolve operational issues. The position requires a bachelor's degree in Social Science (preferably Economics, Accounting or Mathematics), 3-5 years of banking experience in Operations such as Remittance, Treasury Operations or Trade Services, at least 3 years in a supervisory role, knowledge of Exchange Control Law, BOT rules and AMLO, plus strong written and spoken English.
This AVP-level Relationship Manager role within Commercial Banking at UOB (Thai) Public Company Limited focuses on strengthening relationships with existing accounts and driving service improvements for business retention. The position involves developing strategy and delivery measurements for client service, originating and managing banking loan products, trade financing, letters of credit, and advice for institutions with mid-high range revenues. Candidates need at least 3 years of commercial banking experience and a Master's degree in Business, Accounting, Engineering, Law, or Science. The role requires strong analytical skills, knowledge of Financial Accounting, good selling and client relationship abilities, and commercial awareness. The Bank conducts criminal record checks for this position.
This role sits within UOB (Thai) Public Company Limited's Commercial Banking division, focused on the China Desk. The Relationship Manager will manage and grow a portfolio of Chinese corporate clients, providing financial solutions and supporting cross-border transactions between Thailand and China. The position requires a bachelor's degree in Business Administration, Finance, Economics, or a related field, with at least 5 years of relationship management experience in commercial banking. Candidates must be proficient in English, Thai, and Mandarin Chinese, and demonstrate strong understanding of the Chinese business environment, credit analysis, and relevant banking products such as trade finance, treasury, and cash management.