Espace Recruteurs
OCBC Bank

Financial Institutions Business Compliance Officer - AML CDD/EDD Reviewer, Global Commercial Banking Division

OCBC Bank Singapour
Mise en ligne il y a 12 jours CDI Competitive
Financial Institutions Business Compliance Officer - AML CDD/EDD Reviewer, Global Commercial Banking Division
The position of the FI AML CDD Reviewer is part of the in-business Global Financial Institutions AML team and reports to the FI AML Head. The FI AML CDD/EDD Reviewer is responsible for gathering and analyzing Client KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients.

Roles and Responsibilities
  • Perform onboarding, periodic and trigger CDD/EDD review of Financial Institutional customers (ie. Banks and Non Bank FIs)
  • Liaise with customers to obtain updated information
  • Understanding of how risk factors impact client risk rating
  • Identify and escalate any unusual activity / transaction activity not consistent with client profile
  • Conduct research via available Bank systems and commercial databases as well as internet
  • Review and evaluate recent negative news related to clients
  • Recommend relationship strategy where applicable
  • Work closely with the relationship managers to assist the department in complying the AML/KYC requirements
  • Act as a subject matter expert in the execution and implementation of CDD/EDD requirements in accordance with OCBC's related AML/Sanctions policies and procedures
  • Interface with relevant units and the business in regard to compliance reviews, investigation, as well as other ad-hoc projects
  • Assist with compliance audits, including internal and MAS-related audits


Qualifications
  • A university degree in Accounting/Banking/Finance or related discipline
  • At least 2 to 6 years of experience in conducting CDD for institutional clients; preferably with understanding of Correspondent Banking
  • Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing
  • Identifying and understanding the AML and Sanctions Risk associated with Financial Institutions clients and good awareness of banking controls is key for this role
  • Ability to analyze client information and documentation to facilitate account opening, on-going name screening and periodic reviews
  • Proficiency in MS office applications / Public Domain searches / Factiva
  • Excellent analytical, interpersonal, communication and writing skills
  • Independent and ability to multi-task and meet multiple deadlines
  • AML Certification (ACAMS) or other AML / Compliance certification preferred
Référence  220001A7
À PROPOS DE CETTE ENTREPRISE
Singapore
Banque de Réseau
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...
Plus d'offres de OCBC Bank
OCBC Bank
Corporate Banking Compliance AML Compliance Officer
OCBC Bank
Singapore
il y a 11 jours Full time Competitive
OCBC Bank
Lead, Responsible AI Governance, GDMO
OCBC Bank
Singapore
il y a 7 heures Full time Competitive
OCBC Bank
Relationship Manager - Global Enterprise Banking
OCBC Bank
Singapore
il y a 7 heures Full time Competitive
OCBC Bank
AVP, Lead Analyst, FEAT Governance, GDMO
OCBC Bank
Singapore
il y a 7 heures Full time Competitive
OCBC Bank
Digital Performance Senior Manager/Manager, Global Wholesale Banking
OCBC Bank
Singapore
il y a 7 heures Full time Competitive
OCBC Bank
Team Lead - Core Debit Card Product
OCBC Bank
Singapore
il y a 7 heures Full time Competitive
OCBC Bank
Business Analytics Lead, Digital & Transformation , Global Corporate Banking
OCBC Bank
Singapore
il y a 2 jours Full time Competitive
OCBC Bank
Service Manager for BizConnect - Commercial Service Centre
OCBC Bank
Singapore
il y a 3 jours Full time Competitive
OCBC Bank
AVP, Global Markets & Connectivity
OCBC Bank
Singapore
il y a 3 jours Full time Competitive

Donnez un nouvel élan à votre carrière

Trouvez des milliers d'opportunités emploi en vous inscrivant sur eFinancialCareers dès aujourd'hui.
Offres recommandées