• Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • OCBC Bank
  • 13 déc. 17

AML Analyst (6 month contract)

AML Analyst (6 month contract)

  • Review customer information to assess potential matches to name screening hits flagged out by the bank's AML/CFT screening systems and recommend the appropriate treatment of the hits

  • Review customer transactions where required to assess for suspicious transactional activities

  • File Suspicious Transaction Reports to Group Regulatory Compliance Unit where required

  • Conduct enhanced customer due diligence and periodic reviews

  • Perform Exit strategy and annual review of adverse news for high AML/CFT risk customers

  • Provide support to any request for information from Group Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information

  • Provide advisory support to business units where required

  • Support other ad-hoc duties and projects.

GCE "A" Level or Diploma with minimum 1 to 2 years of AML/CFT experience

Technical skills:
Good understanding of regulatory requirements relating to money laundering and terrorism financing

Skills required:
  • Team player and able to analyze issues independently
  • Good written and oral communication skills and ability to interact effectively with people at different levels