• Competitive
  • Singapore
  • Contract, Full time
  • OCBC Bank
  • 2018-10-23

Transaction Surveillance Support Officer (1 Year Contract), GLRC

Transaction Surveillance Support Officer (1 Year Contract), GLRC

  • Provide administrative support to GTS Team, principally to handle the following day to day tasks
  • prepare the STRs for filing and maintaining the STR register, Production order register, high risk customers register, etc
  • update and maintain AML website
  • generating reports for GTS Team to review
  • collating information and preparing senior management reports, amongst other reports
  • administrative duties to support GTS 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 communications skills