• Competitive
  • Singapore
  • Contract, Full time
  • OCBC Bank
  • 22 Feb 18

Customer Due Diligence Analyst - CFS AML Risk Management (6 months contract)

Customer Due Diligence Analyst - CFS AML Risk Management (6 months contract)


  • Review customer information to assess potential matches to name screening hits flagged out by the bank's AML/CFT screening systems and recommend the appropriate treatment of the hits
  • Review customer transactions where required to assess for suspicious transactional activities
  • File Suspicious Transaction Reports to Group Regulatory Compliance Unit where required
  • Conduct enhanced customer due diligence and periodic reviews
  • Perform Exit strategy and annual review of adverse news for high AML/CFT risk customers
  • Provide support to any request for information from Group Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information
  • Provide advisory support to business units where required
  • Support other ad-hoc duties and projects
Key Relationships:

  • Branch Service Risk Management
  • Premier Banking Offshore Middle Office
  • Premier Private Client Business Management Unit
  • Group Lifestyle Financing
  • Group Wealth Management
  • Consumer Secured Lending
  • Card Operations
  • Consumer Loan Operations
  • Investment Operations
  • Account Services
  • Regulatory Compliance Unit - AML


GCE "A" Level or Diploma with minimum 1 to 2 years of AML/CFT experience

Technical Skills:
Good understanding of regulatory requirements relating to money laundering and terrorism financing
Skills Required:
-Team player and able to analyze issues independently
- Good written and oral communication skills and ability to interact effectively with people at different levels