Process Management - AM
OCBC Bank(1 month ago)
About this role
Payment Screening Specialist role at a major Singapore bank supporting the organisation’s AML and sanctions compliance frameworks. The position contributes to the bank’s transformation into a future-ready learning organisation while helping maintain regulatory standards and operational resilience. It involves close collaboration with cross-functional teams to uphold customer trust and compliance.
Required Skills
- Payment Screening
- AML
- Sanctions Screening
- KYC
- CDD
- EDD
- SWIFT
- SLA Management
- Audit Coordination
- Stakeholder Management
+3 more
Qualifications
- Bachelor's Degree in Banking & Finance or Business Administration
About OCBC Bank
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