Project & AML Officer – Global Financial Institutions (1 year contract)

  • Competitive
  • Singapore
  • Contract, Full time
  • OCBC Bank
  • 18 Aug 17

Project & AML Officer – Global Financial Institutions (1 year contract)

To support the User Group of Global Financial institutions on the following aspects:
  • Project for User Group to get onto an in-house Windows-based client information system
  • Project pre-work involving retrieval of client information from core banking systems to formulate client group structures including key personnel such as directors and shareholders
  • Training on the use of the client information system will be provided
  • Participation in User Acceptance Test and validating of data
  • Assist with the post-live data conversion in the client information system
  • Ensure data quality
  • Track all potential issues
  • Perform CDD reviews on new and pre-existing clients
  • Support the department in any other work as and when required


Qualifications
Requirements:
  • Strong in Microsoft Office applications; extra consideration shall be given to candidates with proficient Microsoft Excel skills.
  • Independent and ability to multi-task and complete tasks by deadline
  • Analytical and problem-solving skills
  • Strong communication skills
  • Curious mind on customer's global organization structure