• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2019-04-25

CDD Analyst, Group Legal & Regulatory Compliance (1 year contract)

CDD Analyst, Group Legal & Regulatory Compliance (1 year contract)

Roles & Responsibilities
  • Review Customer Due Diligence (CDD) assessments for ML/TF & reputational risks. Customers are legal entities and natural persons.
  • Provide feed-back to Business Units with regards to gaps found in the CDD assessments.
  • Prepare "no objection" memos for the CDD assessments that have been reviewed by the CDD Analyst.
  • Assist in collection of data for management reports based on CDD assessments completed by CDD Analysts.

    Reporting to :
  • Deputy Team Head Singapore CDD & Advisory


Requirements :
  • A university/polytechnic degree, preferably in Accounting/Commerce/Finance, Banking, Engineering or Law or related discipline.
  • At least 2 years post-qualification experience in a (contract) role in compliance or anti-money laundering/counter terrorism financing compliance ("AML") or a (contract) role related to these fields, with established financial institutions.
  • Strong analytical and clear thought process abilities.
  • Strong communication and interpersonal skills.
  • Self-driven with high level of initiative and follow-through skills.
  • Able to work independently as well as in a team.
  • Knowledge of products in retail banking and/or commercial/corporate banking will be an advantage.
  • Certification as an AML specialist (for example, ACAMS, ICA) with a recognized institution/association will be an advantage.