SGUnited Traineeship - OSPL AML Compliance Executive SGUnited Traineeship - OSPL AML Compliance  …

OCBC Bank
in Singapore
Contract, Full time
Last application, 20 Nov 20
Competitive
OCBC Bank
in Singapore
Contract, Full time
Last application, 20 Nov 20
Competitive
OCBC Bank
SGUnited Traineeship - OSPL AML Compliance Executive
Job description
The Compliance Executive is responsible for conducting customer due diligence for onboarding of new customers and carrying out review of existing accounts to ensure regulatory compliance with regards to Money Laundering and Sanctions rules and regulations. He/She will work closely with internal stakeholders to identify and assess risks and implement relevant controls to enhance AML related risk management in OSPL.
Responsibilities
Trainee to be involved in:
1. Carry out identity verification, eName screening and sanction checks before onboarding new customers
2. Assess risk rating and carry out periodic review for existing customers
3. Ensure the necessary risk assessment are carried out within a given timeline
4. Report findings, recommend corrective actions and update the procedure manual to reflect changes promptly.
5. Handle administrative duties that include but are not limited to filing, printing, scanning, archiving

Qualifications
Requirements
1. Able to multi-task and cope with change and diversity in a fast-paced environment
2. Able to articulate thought process clearly
3. Possess a strong analytical and problem solving skills with excellent verbal/written communication and interpersonal skills
4. Possess strong project management skill
5. Proficient in MS Office applications
6. Team player, self-motivated and resourceful

As part of the application, you are required to also submit your online application via My Careers Future for this position: https://www.mycareersfuture.sg/job/banking-finance/ospl-aml-compliance-executive-sgunited-traineeships-oversea-chinese-banking-corporation-cf49dcbb5d119b61158773f8719bf2ed

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