Corporate Banking Compliance AML Compliance Officer (Contract)
- Employer
- OCBC Bank
- Location
- Singapore, Singapore
- Salary
- Competitive
- Closing date
- Sep 29, 2022
View more
- Job Function
- Banking
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
You need to sign in or create an account to save a job.
- Perform daily screening alerts across Wholesale Corporate Markets, Real Estate and Global Commodities Finance raised on the Bank's screening system.
- Ensure the completion of these within stipulated timeframe.
- Ensure timely update of relevant tracking files so as to reflect the accurate status for reporting purposes.
- Any other projects/ duties as may be assigned
Qualifications
- Fresh graduates / diploma holders are welcome to apply.
- Prefer 1 year of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment
- The ideal candidate is a team-player with the ability to see beyond his/her job-scope and work with the business unit colleagues to realise business goals and targets
- Is mature and able to work under pressure and meet timelines
- Able to articulate fluently and is assertive with good interpersonal, analytical and writing skills
- Ability to write macros to automate internal reports is a bonus
You need to sign in or create an account to save a job.
Sign in to create job alerts
Sign in or create an account to start creating job alerts and receive personalised job recommendations straight to your inbox.
Create alert