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OCBC Bank

Checker, Account Services (6-Month Contract)

OCBC Bank Singapore
Posted 14 days ago Contract Competitive
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world's most highly-rated banks, with an Aa1 rating from Moody's. Recognised for its financial strength and stability, OCBC Bank is consistently ranked among the World's Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

Job Purpose
To handle daily processing / data input of customer requests on timely and accurate basis.
Core Functions & Responsibilities
As a Checker
  • Verify completeness of all forms received from sources and ensure all requests are properly authorized (according to signing mandates) before handling over to Maker for processing
  • Check that all amendments made on the forms are properly countersigned
  • Perform AML check
  • Check and ensure all input performed by the Maker are accurate on the same day via online system check / online system approval
Other Roles & Responsibilities
  • Supervise & manage a team and ensure they comply with the stipulated guidelines / procedures as in the SLA stipulated
  • Promote teamwork among staff
  • Support Team Lead in resource planning & delivery through Management Operating System (MOS)
  • Provide guidance to the maker / checkers on day-to-day operations and train new staff on policies and procedures
  • Assist Team Lead in gathering accurate statistics for input into MOS template
  • Assist Team Lead to review and update process maps / procedures
  • Review & explore opportunities for processes improvement
  • Provide periodic staff feedback to Team Lead/ Head of Section
  • Arrange cross-training for the staff within the team to enrich their job scope


Qualifications
At OCBC, we recognise your drive, passion and talent. We will bring out the best in you and empower you to excel. Fulfil your life goals and career ambitions with us.
*We regret that only shortlisted Candidates will be notified.
Job ID  2300013B
ABOUT COMPANY
Singapore
Retail Banking
Our greatest pride is seeing our people succeed. A career is a journey to enjoy and to achieve great things. Fun mixed with drive and passion is an un...
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