0-2 years
8 days ago
Job Description

Job Description

As part of the Emerging Business Business Compliance team, you will be assisting reviewers in conducting triggering event reviews for our corporate customers.

The job scope includes:
. Conducting research via available Bank systems and commercial databases as well as internet for information gathering
. Contacting customer for clarifications and/or obtain updated information regarding their businesses
. Analysing information gathered and preparing review findings
. Assisting in record keeping to facilitate accurate daily reporting
. Assisting to close alerts in the Bank internal system (where applicable)
. Participating in process enhancement or automation projects to enable the team to gain more efficiency


Job Requirements

  • Able to speak second language fluently
  • Good communication and interpersonal skills.
  • Able to work independently as well as in a team setting
  • Good analytical and problem-solving skills
  • Motivated and results oriented and have a high level of self-initiative
  • Meticulous with attention to details and ability to manage multiple tasks/projects and deadlines effectively

Oversea-Chinese Banking Corporation, Limited often known as OCBC Bank is a Singaporean multinational banking and financial services corporation headquartered in OCBC Centre, Singapore. OCBC Bank was born out of the Great Depression through the consolidation of three banks in 1932 &#8212&#x3B; the Chinese Commercial Bank Limited (incorporated in 1912), the Ho Hong Bank Limited (incorporated in 1917) and the Oversea-Chinese Bank Limited (incorporated in 1919).

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