• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 16 Oct 17

Bank Officer - Payment Operations (6 months contract)

Bank Officer - Payment Operations (6 months contract)

Responsibilities
  • To assess and review daily AML/sanction hits in AML Screening system's exception queue.
  • To liaise with Relationship Managers (RMs), Compliance Officers of business units and correspondent banks on AML/sanction hits till proper resolution.
  • To manage the team's mailbox to ensure all exceptions (hit escalation) are accounted for and reconciled.
  • To support any other ad-hoc tasks or projects that may be assigned from time to time.


Qualifications
Requirement
  • Preferably at least 1 to 2 years of knowledge on AML/sanction screening and conversant in SWIFT knowledge and provisions, regulations and guidelines governing wire transfers
  • Meticulous, accurate and possesses good sense of urgency
  • Keen to learn and willing to multi-task independently under time critical environment
  • Good interpersonal communication and co-ordination skills
  • Resourceful and eager to be part of the team to deliver service excellence and possesses quality mindset
  • Able to work staggered hours or shift on rotation basis, whenever required