Payment Screening Specialist

OCBC

Ocbc Malaysia, Malaysia
Payment screening compliance
Aml and sanctions knowledge
Strong analytical skills
OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • The role involves overseeing daily payment screening activities to ensure compliance with policies and regulations.
  • Employees benefit from competitive salaries and industry-leading professional development opportunities.

Matching Summary

OCBC is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.

Skills & Requirements

Must-have

  • Payment screening compliance
  • AML and sanctions knowledge
  • Strong analytical skills

Nice-to-have

  • Excellent communication skills
  • Ability to work under pressure
  • Stakeholder management

Key Requirements

  • Bachelor's degree in related field
  • 2-3 years of relevant experience
  • Familiarity with SWIFT payment message structures

Work Rights

Not specified

Tailored Resume

Cover Letter