Enterprise Banking - Compliance Assurance Officer Enterprise Banking - Compliance Assurance Officer …

OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 25 Aug 19
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 25 Aug 19
Competitive
OCBC Bank
Enterprise Banking - Compliance Assurance Officer
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
  • 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
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