• Competitive
  • Singapore
  • Contract, Full time
  • OCBC Bank
  • 2018-05-20

AML Compliance – Financial Institutions (6 months contract)

AML Compliance – Financial Institutions (6 months contract)

Roles and Responsibilities
  • Assist in the implementation of new KYC system by taking on the following activities:
    • Conduct User Acceptance Testing (UAT) for any systems releases or enhancements prior to deployment
    • Prepare data files for the system conversion
    • Provide system training for the department users before system launch
  • Perform CDD reviews on new and pre-existing clients
  • Support the department in any other AML/KYC and Compliance projects


Qualifications
Requirements 
  • A university degree in Accounting/Banking/Finance or related discipline
  • At least 1 year of working experience in the areas of AML/KYC and Compliance
  • Strong in Microsoft Office applications
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