Internship: Global Commercial Banking, EmB Business Compliance [August 2024 - December 2024]
OCBC Bank
- Singapore
- Training
- Full-time
- To be able to discuss on matters relating to the various MAS / AML/CFT guidelines and how the controls are carried out.
- Ability to independently perform the end to end customer due diligence, know-your-client and screening work for the various client segments of differing risk profiles
- Conduct assessment / triggering event review within stipulated timeline
- 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
- 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