Job Description

\xc2\xb7 Mainly responsible to perform name screening, transactions activity checks and other reviews according to money laundering and terrorist financing (AML/CFT) requirements.

\xc2\xb7 Analyze and investigate alerts that are generated using standard policies, procedures, and tools, aimed at meeting internal and external regulatory requirements.

\xc2\xb7 Ensure review and disposition are adequately documented.

\xc2\xb7 Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand.

\xc2\xb7 Acts as facilitator and collaborates with all Business Units across on matters pertaining AML including working closely with various Risk Business Partners

\xc2\xb7 Monitors and ensure timely escalation of alerts to the appropriate parties for further review.

\xc2\xb7 Assist to maintain audit-ready state by meeting AML/CFT standards and stipulated procedure.

\xc2\xb7 Liaise with BUs/Branches/ Regulatory Compliance department for advice and other business units/departments for information where required.

Qualifications

• A good university degree with min 2-3 years of work experience in a banking and financial institution with specialization in AML/CFT, KYC/CDD/EDD or Compliance.
• Able to work independently as well as in a team and leverage resources available to achieve goals.
• Strong in analytical and problem-solving skill with customer-oriented mindset and firm believer of Quality discipline.
• Possesses good oral/communication and co-ordination skills; and able to interact well with team members and Business Units/Bankers/Customers.
• Self-driven with high level of initiative and follow-through skills. Resourceful and able to multi-task independently with confidence in time critical environment.
• Proficient in Microsoft Windows applications \xe2\x80\x93 Word, Excel & Power-point
• Contract position - 9 months

OCBC Bank