AML Watchlist Management Analyst (6 months contract) AML Watchlist Management Analyst (6 months  …

OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Be the first to apply
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Be the first to apply
Competitive
OCBC Bank
AML Watchlist Management Analyst (6 months contract)
This position is part of the AML Watchlist team responsible for managing group AML watchlists. This position will play an important role in managing internal watchlists used in our AML screening or watchlist filtering systems.

Job Responsibilities:
  • Take inputs from respective Watchlist custodians and business units and administer changes to the watchlists in a timely manner
  • Ensure that the changes effected in watchlists are accurately updated in the system
  • Liaise with IT support teams on issues related to watchlists
  • Manage queries or requests related to watchlists and liaise with other AML function teams
  • Coordinate with business units on on-going or ad-hoc screening requests
  • Maintain documentation on policies and procedures related to watchlists
*LI-SS

Qualifications
Job Requirements:
  • Minimum a diploma or equivalent with relevant work experience
  • Strong communication, problem-solving, and documentation skills with high degree of attention to detail
  • Ability to work in a fast-paced environment against tight timelines in a team environment
  • Microsoft Word/Excel/PowerPoint
  • Java programming will be an added advantage

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