Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

OCBC 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 one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC 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.

OCBC is the second largest financial services group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Its insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the leading asset management companies in Southeast Asia.

The Group’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 countries and regions.

For more information, please visit  to learn more about OCBC Hong Kong.

​What you'll be doing?

• Perform clerical duties, collect customer's information to compile replies to enquiries from regulatroty authorities and preapre negative data upload files 
• Reply Letter Process:
• Collect customers' information from Branches / Business units and prepare reply letters to regulatory authorities.
• Print bank statement and reports from COLD for replying enquiries.
• Retrieve account information from various systems.
• Follow-up copying charges and relative update.
• Negative data handling Process: 
• Maintain and update data information to Negative System.
• Input and update negative data update in CIF System.
• Print negative data matching reports and perform preliminary checking.
• Others:
• Answer enquiries from regulatory authorities, branches and various business units.
• File and Dim documents of the section.
• Arrange warehouse of the documents of the Section.

Who are we looking for?

• F.6/DSE or above
• Minimum 3 years banking experience. 
• Good banking and buiness law knowledge. 
• Proficiency in MS Office 
• Typing with at least 35 and 20 words per minute in English and Chinese

Why you should consider this opportunity:

We offer attractive remuneration package with fringe benefits to right candidates. such as

• 5 days work week
• Performance bonus
• Medical insurance (Including Spouse & Children)
• Life Insurance
• Birthday leave & family leave