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At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group's global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Analyst in our Operations Functional Services Department! !
1. Review SWIFT messages for AML/CFT
Perform screening on incoming/outgoing SWIFT messages that are hit by sanctions
Identify if the hits are true or false and validating the remarks on these items
Perform escalation and follow up with Compliance team
Daily check of cash breaks in Nostro, Vostro and Suspense accounts