MGR/SO, Alert Disposition Analyst, Client Fulfillment & Service, Group Wholesale Banking

  • Competitive
  • Singapore
  • Permanent, Full time
  • United Overseas Bank
  • 25 Apr 18

MGR/SO, Alert Disposition Analyst, Client Fulfillment & Service, Group Wholesale Banking

Job responsibilities:

The incumbent will assist in conducting the initial investigations of customer account activity that is flagged for review - WLM/ODD alerts.

The Alert Disposition Analyst will:
  • Disposition and fully document all alerts, including supporting data, analysis and rationale for disposition, flagged by Detica System in a timely manner
  • Retaining strong records of all information relied upon to complete a disposition of an alert
  • Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to Group Compliance for clearance
  • Perform UAT on Detica system enhancements and change requests raised by Group Compliance and/or Business units
  • Perform User Verification in Detica Production according to test plan containing the summary of changes and scenarios
  • Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge

Job requirements:
  • Degree/Diploma with at least 2 years relevant experience
  • Maintaining a high degree of knowledge of MAS 626 regulations and Bank's AML/CFT policy
  • Proficient in Microsoft Office
    • Outlook
    • Word
    • Excel proficiency with VLOOKUP and running macros
  • Strong documentation skills to clearly articulate alert disposition
  • Ability to work with remotely located co-workers
  • Ability to multi-task and prioritize work to meet deadlines in high-pressure environment

Singapore Singapore Singapore SG