AML Officer - Global Financial Institutions

2 days left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
13 Dec 2018
Closes
16 Dec 2018
Ref
4863858
Sector
Legal
Contract type
Permanent
Hours
Full time
Global Financial Institutions - AML Officer

What you'll do

Conduct KYC checks for new clients at onboarding, periodic reviews and triggering events
Perform review of customer transactions to identify unusual/suspicious transactions, trends and conduct investigations where required
Engage with RMs and Group Compliance in AML/CFT risk management
Provide ideas and contribute to work improvements, process streamlining and automation
Review and update AML working guide within the department
Participate in projects and initiatives at both organisational and department levels
Undertake any other AML-related matters or ad-hoc projects

*LI-EN


Qualifications
Requirements
      • A university degree in Accounting/Banking/Finance or related discipline
      • At least 3 years of working experience in AML/CFT, preferably in a Banking environment
      • Knowledge and experience in Correspondent Banking will be a plus
      • Sharp analytical and problem-solving skills
      • Excellent communication skills
      • Independent and ability to multi-task and meet multiple deadlines
      • Strong in Microsoft Office applications

Similar jobs

Similar jobs