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Reporting to CFS CARM-CDD/Transaction Monitoring Team Lead
Review customer information to assess potential matches to name screening hits and recommend the appropriate treatment of the hits
Review customer transactions where required to assess for suspicious transactional activities
Assist in filing Suspicious Transaction Reports to Group Regulatory Compliance Unit where required
Conduct and support enhanced customer due diligence and periodic reviews
Prepare Exit Strategy Plans for high AML/CFT risk customers
Support other ad-hoc duties and projects.
Key relationships: Internal
Branch Service Risk Management
Premier Banking Offshore Middle Office
OCBC Private Client Business Management Unit
Group Lifestyle Financing
Group Wealth Management
Consumer Secured Lending
Consumer Loan Operations
Regulatory Compliance Unit - AML
Qualifications Experience: GCE "A" Level or Diploma with 1 to 2 years of AML/CFT experience Technical skills: Understanding of regulatory requirements relating to money laundering and terrorism financing Skills required:
Team player and able to analyze issues independently
Good written and oral communication skills and ability to interact effectively with people at different levels