Name Screening Analyst - Kuala Lumpur, Malaysia - OCBC Bank

OCBC Bank

Verified Company

Kuala Lumpur, Malaysia

1 week ago

Posted by:

Siti Tan

beBee Recruiter

Description

Name Screening Analyst
-
(230001KX
)

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.

Qualifications

A good university degree (for fresh graduates)
Diploma holders with 23 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
Selfdriven with high level of initiative and followthrough skills
Able to work independently as well as in a team.

Primary Location:
Malaysia-Kuala Lumpur

Job:
Fraud Investigation

Organization:
MAL E2P - GLC - Group Financial Crime Compliance Centre of Excellence (DH)

Schedule:
Permanent

Job Posting: 01-Aug-2023, 10:50:15 PM