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
Qualifications
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
JOB TYPE
Function
Skills
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 — 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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