Transaction Surveillance Support Officer (1 Year Contract), GLRC

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
26 Nov 2018
Closes
28 Nov 2018
Ref
4634708
Sector
Legal
Contract type
Contract
Hours
Full time
  • Provide administrative support to GTS Team, principally to handle the following day to day tasks
  • prepare the STRs for filing and maintaining the STR register, Production order register, high risk customers register, etc
  • update and maintain AML website
  • generating reports for GTS Team to review
  • collating information and preparing senior management reports, amongst other reports
  • administrative duties to support GTS Team

*LI-SS

Qualifications
  • keen to work in a legal and compliance environment
  • familiar with MS suite of applications, including Word, Excel, Powerpoint
  • able to multi-task, as the work may require some project involvement from time to time
  • Pleasant personality and able to work independently as well as with all levels of staff
  • Good communications skills