OCBC Bank

GLRC, AML System Management and Data Analyst (6 months contract)

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive salary
Posted
20 Sep 2019
Closes
01 Oct 2019
Ref
6533634
Approved employers
Approved employer
Job role
Accountant
  • Work closely with AML - IT team for System configuration and performance related activities
  • Perform activities like data extraction (using SQL queries), report generation on a regular basis
  • Ability to perform data analysis and prepare data to support project work or any ad-hoc requirements
  • Provide support for MAS / regulatory queries related to data trawls
  • Provide inputs and support project team for AML system, Data Model, Critical Data Attributes and Detection Scenarios
  • Contribute in on-going data-related initiatives related to implementation of KYC/CDD and Name screening capabilities
  • Assist in data profiling (through SQL) of key data attributes identified as critical for the successful implementation of the initiatives
*LI-SS

Qualifications

    A university degree in Computing/Engineering or related disciplines At least 2-5 years' experience/ exposure in the financial industry with large sets of data Good working knowledge of IT systems, preferably in AML related areas and intermediate to high skills in data extraction and analysis Experience in IT system testing strategies, creation of test plans, and exposure to User Acceptance Testing (UAT) is valuable Proficient in SQL, Teradata and Hadoop (Hive) related technologies Good to have KYC/CDD Modelling experience. Excellent analytical and problem-solving skills Excellent communication and interpersonal skills Able to work independently as well as in a team setting

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