• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2018-08-18

Compliance Assurance Officer - Enterprise Banking

Compliance Assurance Officer - Enterprise Banking

Key responsibilities are:
  • Investigate and assess AML Screening alerts/reports
  • Ensure efficient identification and monitoring of AML activities such as triggering event review, timeliness of STRs filing
  • Perform periodic review of high and medium risk customers to ensure completeness of KYC records and are current and up to date.
  • Provide AML advisory support for RMs in performing AML risk assessment and assist in liaising with Division Office and RCU on AML issues
  • Communicate AML and related compliance updates and conduct internal anti-money laundering training sessions as necessary
  • Review/update AML policies and guidelines within EB
  • Maintain and prepare AML reports


Qualifications
Requirements:
  • Degree holder or above with at least 3 to 5 years of relevant experience, preference bank account opening, client on-boarding and client data management experiences
  • Knowledge of local regulatory guidelines, KYC/AML guidelines and good awareness of bank controls and operations risk
  • Knowledge the use of World check / Factiva
  • Proficiency in MS office applications
  • Excellent analytical, written interpersonal, communication and written skills
  • Detail oriented with the ability to multi-task
Singapore Singapore Singapore SG