• Competitive
  • Singapore
  • Contract, Full time
  • OCBC Bank
  • 2018-07-20

Bank Officer, Suspicious Transaction Reporting Officer, GLRC (6 months contract)

Bank Officer, Suspicious Transaction Reporting Officer, GLRC (6 months contract)

  • Provide administrative support to AML Team, principally to handle the following day to day tasks:
  • Prepare the STRs for filing and maintaing 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
*LI-SS

Qualifications
  • 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
Singapore Singapore Singapore SG