Transaction Surveillance Support Officer (1 Year Contract), GLRC

2 days left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
20 Oct 2018
Closes
23 Oct 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


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