Payment Operations, Transactions Screening Officer Payment Operations, Transactions Screening Officer …

OCBC Bank
in Singapore
Permanent, Full time
Last application, 18 Jun 21
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 18 Jun 21
Competitive
OCBC Bank
Payment Operations, Transactions Screening Officer
  1. To assess and review daily AML/sanction hits in AML Screening system's exception queue.
  2. To liaise with Relationship Managers (RMs), Compliance Officers of business units and correspondent banks on AML/sanction hits till proper resolution.
  3. To perform compliance check and follow up on completeness of Originator and Beneficiary Information
  4. To manage the team's mailbox to ensure items are duly followed up and reconciled.
  5. To support other SWIFT Operations functions and any ad-hoc tasks or projects that may be assigned from time to time.
  6. To provide guidance to the team and explore opportunities to improve efficiency and accuracy.
*LI-VW

Qualifications
  1. 3 to 5 years working experience in banking environment, preferably 1 to 2 years in leading a team of operations staff
  2. Knowledge of AML/sanction screening and conversant in SWIFT knowledge and provisions, regulations and guidelines governing wire transfers
  3. Meticulous, accurate and possesses good sense of urgency
  4. Keen to learn and willing to multi-task independently under time critical environment
  5. Good interpersonal communication and co-ordination skills
  6. Resourceful and eager to be part of the team to deliver service excellence and possesses quality mindset
  7. Able to work staggered hours or shift on rotation basis, whenever required
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