AML Compliance Officer, Corporate Banking Compliance AML Compliance Officer, Corporate Banking  …

OCBC Bank
in Singapore
Permanent, Full time
Last application, 23 Sep 20
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 23 Sep 20
Competitive
OCBC Bank
AML Compliance Officer, Corporate Banking Compliance
  1. Perform Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
  2. Ensure completion of Periodic and Triggering Event Reviews are completed within stipulated timeframe
  3. 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
  4. Conduct research via available Bank systems and commercial databases as well as Internet
  5. Identify, analyze and escalate potential AML risks
  6. Identify red flag situations and escalate in line with policy and procedures
  7. Identify and escalate any unusual activity / transaction activity not consistent with client profile
  8. Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
  9. Any other projects/ duties as may be assigned


*LI-VW

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
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