Payment Screening and Investigation Specialist
3 weeks ago
OCBC Bank is seeking a highly skilled Payment Screening and Investigation Officer to join our team.
Key Responsibilities:- Perform transactional screening and conduct comprehensive reviews to identify red flags and potential violations.
- Analyse and investigate alerts generated using standard policies, procedures, and tools to meet internal and external regulatory requirements.
- Stay updated on regulatory changes, industry best practices, and emerging trends in payment screening investigation techniques and AML/CFT compliance.
- Maintain accurate and detailed records of payment screening activities, including transaction reviews, findings, and outcomes.
- Apply or adapt knowledge of imposed sanctions or other laws/regulations to the task at hand.
- Collaborate with the compliance team to provide input on policy enhancements and process improvements.
- Investigate and escalate suspicious transactions or activities to the appropriate internal teams.
- Assist in maintaining an audit-ready state by meeting AML/CFT standards and stipulated procedure.
- Respond promptly and professionally to internal and external inquiries or complaints.
- At least 2-3 years of relevant hands-on experience in a banking and financial institution with specialization in AML/CFT, CDD, EDD, and KYC.
- Familiarity with international sanctions lists, watchlists, and risk assessment methodologies.
- Strong attention to detail, research, analytical, reasoning, and investigation skills.
- Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.
- Strong time management skills, excellent problem-solving and analytical skills, with attention to detail.
- Strong communication skills, both verbal and written, with the ability to effectively interact with customers and internal stakeholders.
Education Requirements:
- Bachelor's degree in a related field is preferred.
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