Commercial Banking, Business Compliance Officer (Screening) (6 months contract) Commercial Banking, Business Compliance Officer  …

OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 02 Apr 20
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 02 Apr 20
Competitive
OCBC Bank
Commercial Banking, Business Compliance Officer (Screening) (6 months contract)
The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.

The job scope of the Business Compliance Officer includes:
1. Assessment of name screening hits
2. Perform transaction monitoring and sanctions review
3. File UTRs and recommend relationship strategy
4. Conduct research via available Bank systems and commercial databases as well as internet
5. Interface with relevant units and the business with regards to compliance reviews, investigation, as well as other ad-hoc projects

*LI-SS

Qualifications
1. Proficient in MS office applications/ World check / Factiva 2. Excellent analytical, interpersonal, communication and written skills
3. Ability to articulate thought process clearly
4. Ability to multi-task
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