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1–2 jobs· newest first

Head of Business Middle OfficeNew
UOB · Bangkok, Thailand
Manager
Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050)
DBS Bank · Hong Kong, China
Full-time · Associate

+10K new in the last hour

Head of Business Middle Office

UOB · Posted Nov 9, 2026

Bangkok, Bangkok, Thailand
Manager
10–15 years

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We are seeking a highly experienced and strategic Head of Business Middle Office to lead and optimize the operational and analytical support functions for our business units.

Responsibilities

Lead and manage the Business Middle Office team, fostering a high-performance culture and ensuring effective resource allocation.
Oversee the end-to-end operational processes for front-office activities, including trade support, settlements, confirmations, and reconciliations across various asset classes.
Develop and implement robust internal controls and operational risk frameworks to mitigate errors, fraud, and regulatory breaches.
Act as a primary liaison between the front office, back office, risk management, compliance, and IT departments to ensure smooth workflows and effective communication.
Drive continuous improvement initiatives in middle office operations, leveraging technology and process re-engineering to enhance efficiency, accuracy, and scalability.

Requirements

Bachelor's degree in Finance, Business Administration, Economics, or a related field
Master's degree or relevant professional certifications (e.g., CFA, FRM)

Skills

operational risk management trade support settlements confirmations reconciliations financial systems technology platforms regulatory compliance MAS regulations process improvement vendor management

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Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050)

DBS Bank · Posted Jul 22, 2026

Hong Kong, Hong Kong, China
Full-time · Associate
5+ years

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Perform EDD/CDD KYC due diligence and name screening activities within the Consumer Banking Group.

Compensation

We offer a competitive salary and benefits package

Responsibilities

Perform EDD/CDD KYC due diligence and name screening activities
Review client profiles and validate the source of funds/wealth of each customer with proper corroboration.
Interpret and implement updates to internal policies, operating manuals, and checklists, effectively communicating changes to front office and business teams.
Prepare presentation deck, and produce management reports.
Support AML champion for CBG to resolve issues that arise from a KYC/AML perspective between FCSS, Front Office and Supporting Units.

Requirements

University graduate
Nice to have: CAMS (Certified Anti Money Laundering Specialist)
Nice to have: International Association Diploma in Anti Money Laundering

Skills

KYC/AML Consumer Banking Wealth Management HKMA regulations

MAS regulations

Project management

Problem solving

Benefits

competitive salary

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