Internship: Global Commercial Banking, EmB Business Compliance [August 2024 - December 2024]

OCBC Bank

  • Singapore
  • Training
  • Full-time
  • 12 days ago
Learning Objectives:
  • 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
Job Description:As part of the EmB 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
QualificationsJob Requirements:
  • 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

OCBC Bank