Customer Name Screening Analyst

5 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time $60,000 - $120,000 per year
WHO WE ARE:

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

The Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the review and disposition of alerts.

Roles & Responsibilities:

  • Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with business or AML Compliance contacts within the organization, where applicable.
  • Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
  • Ensure review and disposition are adequately documented.
  • Operate within agreed business SLAs and confidentiality standards.
  • Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand.

Requirements:

  • A good university degree
  • Diploma holders with 2-3 years banking experience will be considered
  • Experience in performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations is an advantage
  • Demonstrate ability to perform detailed analysis of data based on policy and work instructions  
  • Possess strong attention to detail, research, analytical and investigation skills
  • Proficient in writing with strong communication and interpersonal skills
  • Self-driven with high level of initiative and follow-through skills
  • Able to work independently as well as in a team.
What we offer:


Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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