Career Services

By John Stabinger
Posted on 2 April 2020 | 2:40 pm
Alumni / Benefits & Services / Alumni Career Services

Alumni Career Services


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Manager - AML/CFT & Sanctions Risk
OCBC
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Manager - AML/CFT & Sanctions Risk

OCBC

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Details
Posted:
September 15, 2023
Location:
Singapore, Singapore
Salary:
Open
Type:
Full Time
??? Conduct Enhanced Due Diligence (EDD) for triggering events and periodic review of Corporate/FI customers in accordance with MAS/SGX Rules & Regulations on AML and Sanctions Risk, Group policies and OSPL policies
??? Conduct CDD and document completeness checks on account maintenance
??? Assess daily name screening hits on existing Corporate/FI customers and their connected persons
??? Conduct Sanctions and AML Exit within stipulated timeline
??? Liaise with Trading Representatives and other relevant stakeholders to obtain additional information or documents to facilitate EDD/name screening hits review
??? Enhance the review processes to mitigate risks, improve SLA and customer experience
??? Contribute ideas and recommend measures to enhance the review processes to mitigate risks and improve turnaround time
??? Work with eKYC Project Team to resolve issues and to operationalise the usage of eKYC system
??? Analyse AML related data to enhance risk management and identify critical AML-related data for alignment including clean up.
??? Perform ad-hoc assignments and projects


Qualifications
??? Degree in Business Administration, Accounting, Finance, with 2 to 3 years of relevant working experience preferred
??? Excellent understanding of relevant AML/CFT laws and regulations
??? Possess a strong data analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills
??? Able to communicate effectively through writing
??? Good team player, proactive and able to adapt quickly
??? Able to directly address conflicts and escalate issues where appropriate
??? Preferably possess certification in AML related Diploma / ACAMS and knowledge in advance excel skills

Internal Number: 20266715
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