For Recruiters
OCBC Bank

Corporate Banking Compliance AML Compliance Officer

OCBC Bank
Singapore
Posted 2 days ago Permanent Competitive
Corporate Banking Compliance AML Compliance Officer
  • Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
  • Ensure completion of Onboarding, Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank's policy and procedures
  • Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units
  • Conduct research via available Bank systems and commercial databases as well as Internet
  • Identify, analyse and escalate potential AML risks
  • Identify red flag situations and escalate in line with policy and procedures
  • Identify and escalate any unusual activity / transaction activity not consistent with client profile
  • Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
  • Perform daily AML alert closures raised on the Bank's screening system
  • Administrative duties on behalf of the wider team including PowerPoint creation and writing meeting minutes
  • Any other projects/ duties as may be assigned


Qualifications
  • At least 2 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment
  • Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
  • The ideal candidate is a team-player with the ability to see beyond his/her job-scope and work with the business unit colleagues to realise business goals and targets
  • Is mature and able to work under pressure and meet timelines
  • Able to articulate fluently and is assertive with good interpersonal, analytical and writing skills
  • Ability to write macros to automate internal reports is a bonus
Job ID  2200013W
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...
More Jobs From OCBC Bank
OCBC Bank
Corporate Banking Compliance AML Compliance Officer (Contract)
OCBC Bank
Singapore
2 days ago Full time Competitive
OCBC Bank
Onboarding Specialist, Wholesale Corporate Marketing
OCBC Bank
Singapore
2 days ago Full time Competitive
OCBC Bank
AML Analyst - CFS AML Risk Management (12 Month Contract)
OCBC Bank
Singapore
5 days ago Full time Competitive
OCBC Bank
VP, KYC Portfolio Manager - Digital Transformation
OCBC Bank
Singapore
2 days ago Full time Competitive
OCBC Bank
Business Support Manager, Real Estate, Global Corporate Banking
OCBC Bank
Singapore
12 days ago Full time Competitive
OCBC Bank
Trade Operations Officer / Manager
OCBC Bank
Singapore
1 day ago Full time Competitive
OCBC Bank
Vice President, Emerging Business International
OCBC Bank
Singapore
about 5 hours ago Full time Competitive
OCBC Bank
Relationship Manager- WCM China Business Office (Based in OCBC Malaysia)
OCBC Bank
Singapore
1 day ago Full time Competitive
Recommended Jobs
Sloane Shorey Consulting
Senior Compliance Manager, Fund Management
Sloane Shorey Consulting
Singapore
Randstad Sourceright Singapore
Credit Analyst (US bank)
Randstad Sourceright Singapore
Singapore
Oliver James Associates
Technology Risk & Compliance Manager
Oliver James Associates
Singapore