Responsibilities
Provide administrative support to AML Team, principally to handle the following day to day tasks:
- Prepare the STRs for filing and maintaing the STR register, Production Order Register, High Risk Customers register
- Update and maintain AML website
- Generating reports for AML Team to review
- Collating information and preparing senior management reports, amongst other reports
- Administrative duties to support AML Team
Requirements
- Diploma holder...least 2 years of ...
OCBC Bank - 17 months ago
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