• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 19 Sep 17

Contract Bank Officer - AML Admin Support

Contract Bank Officer - AML Admin Support

Reporting to: Head of Group AML/CFT Compliance Singapore

Roles & Responsibilities:
Provide administrative support to AML Team, principally to handle the following day to day tasks:
- Prepare the STRs for filing and maintaining the STR register, Production order register, high risk customers register
- Update and maintain AML website
- Generating reports for AML Team to review
- Collating information and preparing senior management reports, amongst other reports
- Administrative duties to support AML Team

Qualifications
Requirements:
- Keen to work in a legal and compliance environment
- Familiar with MS suite of applications, including Word, Excel, PowerPoint
- Able to multi-task, as the work may require some project involvement from time to time
- Pleasant personality and able to work independently as well as with all levels of staff
- Good communication skills