Job Description

• Timely completion of CDD/KYC on-boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNM\xe2\x80\x99s AML/CFT guidelines/directives), validating negative media (adverse media news), names screening on client (directors/shareholders) and providing justifications to findings;
• Obtain and analyze transactions and transaction patterns related to foreign correspondent banks (i.e. Vostro), payment intermediaries and affiliates clients activity, validating KYC and identifying unusual/suspicious transactions that cannot be reasonably explained based on client\xe2\x80\x99s KYC profile;
• Thoroughly and succinctly document transaction recommendations and basis of CDD/KYC approval and collating KYC/CDD data for regular and timely updating them into logbook maintained by FID and regulatory reporting to internal management on timely basis;
• Supporting RMs daily administrative functions relating to client\xe2\x80\x99s service requirements including following up on regulatory information as needed to facilitate payments/receipts by stakeholders and also assist with account opening and checking of documents to ensure smooth completion of account opening process;
• Ad-hoc assignment as assigned from time to time by HOD and taking responsibility to ensuring the assigned tasks are carried out and follow through diligently up until completion.

• University graduates with at least 2 years working experience in related area;
• Ability to diligently and independently and have inquiresive mind to explore on working approaches to increase productivity and effectiveness;
• Taking responsibility in work and able to work diligently on assignment assigned by HOD and always taking initiative to strive for work excellence;
• Ability to work with peers and demonstrate team work and commitment and ability to deliver tight compliance reporting and datelines.

OCBC Bank