AML/KYC Compliance Analyst — 6-Month Contract

OCBC; Singapore; On-site; SGD 44,640 - 66,960; Part time

Benefits offered by this job

Competitive base salary

Learning & development opportunities

Job summary

OCBC is seeking a Business Compliance Officer on a 6-month contract in Enterprise Banking. The candidate will perform due diligence reviews, assess AML/CFT risks, and collaborate with Relationship Managers to ensure compliance with regulatory requirements.

Qualified applicants have a Banking/Finance/Business degree and 1–2 years in AML/CFT; fresh grads are welcome. Strong English, MS Office skills, and attention to detail are essential.

Qualifications

• A diploma/degree in Banking, Finance, Business, or a related field with 1–2 years of AML/CFT/sanctions compliance or related experience.
• Fresh graduates with aptitude may apply.
• Strong knowledge of local regulatory, KYC and AML guidelines and bank controls.
• Proficient in MS Office applications.
• Detail-oriented with excellent communication and interpersonal skills.
• Fluent in English; other languages a plus.
• Ability to articulate thoughts clearly and work under pressure to meet deadlines.

Responsibilities

• Perform Customer Due Diligence reviews on Enterprise Banking clients.
• Ensure periodic reviews are completed within policy timelines.
• Collaborate with Relationship Managers to gather client documents.
• Conduct research via bank systems, databases, and public sources.
• Identify and escalate AML/CFT/sanctions risks.
• Flag unusual activity/transactions not aligned with client profile.

Skills

AML/KYC knowledge

Communication skills

Attention to detail

MS Office

Education

Diploma/Degree in Banking, Finance or Business

Tools

MS Office

Job description

OCBC is seeking a Business Compliance Officer on a 6-month contract in Enterprise Banking. The candidate will perform due diligence reviews, assess AML/CFT risks, and collaborate with Relationship Managers to ensure compliance with regulatory requirements.

Qualified applicants have a Banking/Finance/Business degree and 1–2 years in AML/CFT; fresh grads are welcome. Strong English, MS Office skills, and attention to detail are essential.