Payment Screening Specialist

OCBC Bank

Ocbc Malaysia, Malaysia
Payment screening compliance
Aml and sanctions knowledge
Analytical and problem-solving skills
As Singapore’s longest established bank, OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations

Job Summary

  • As Singapore’s longest established bank, OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations.
  • The role involves overseeing daily payment screening activities to ensure compliance with policies and regulations.
  • OCBC Bank offers competitive salaries and industry-leading learning opportunities for career growth.

Matching Summary

As Singapore’s longest established bank, OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations.

Skills & Requirements

Must-have

  • Payment screening compliance
  • AML and sanctions knowledge
  • Analytical and problem-solving skills

Nice-to-have

  • Strong communication skills
  • Ability to work under pressure
  • Team collaboration

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