Name Screening Analyst
OCBC Bank
- Kuala Lumpur
- Permanent
- Full-time
- 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.
- A good university degree (for fresh graduates)
- 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.