Corporate Banking Compliance AML Compliance Officer (Contract)

Employer
OCBC Bank
Location
Singapore, Singapore
Salary
Competitive
Posted
Sep 24, 2022
Closes
Sep 29, 2022
Ref
17018342
Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
  1. Perform daily screening alerts across Wholesale Corporate Markets, Real Estate and Global Commodities Finance raised on the Bank's screening system.
  2. Ensure the completion of these within stipulated timeframe.
  3. Ensure timely update of relevant tracking files so as to reflect the accurate status for reporting purposes.
  4. 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
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