• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 22 Sep 17

AML Compliance – Financial Institutions

AML Compliance – Financial Institutions

Roles and Responsibilities
  • Conduct AML/KYC checks for new clients at on-boarding and periodic reviews
  • Perform review of customer transactions to identify unusual/suspicious transactions, trends and conduct investigations where required
  • Work closely with the relationship managers to assist the department in complying the AML/KYC requirements
  • Handle ad-hoc project work and other duties assigned from time to time


Qualifications
Requirements
  • A university degree in Accounting/Banking/Finance or related discipline, with at least 3 years' post-qualification experience, preferably gained in areas of compliance /AML/CFT or transaction monitoring/surveillance
  • Strong analytical and clear thought process abilities
  • Self-driven, enjoys challenges and able to work independently as well as in a team
  • High level of initiative and able to work within timelines