AML & KYC Compliance Associate (6-Month Contract)

OCBC Bank

Singapore

On-site

SGD 45,000 - 65,000

Part time

14 days+

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Benefits offered by this job

Competitive base salary

Holistic benefits

Community initiatives

Learning opportunities

Equal opportunity

Fair employment

Culture fit

Job summary

OCBC Bank in Singapore is seeking a Business Compliance Officer for a 6-month contract within Enterprise Banking, Business Compliance. You will conduct customer due diligence on Enterprise Banking clients, ensure timely periodic reviews, and coordinate with Relationship Managers to gather required documents.

You will identify AML/CFT/sanctions risks, analyze unusual activity, and help implement controls to uphold regulatory requirements.

Qualifications

Diploma/degree in Banking, Finance, Business with 1–2 years of AML/CFT/sanctions compliance or related field.
Fresh grads with good aptitude may apply.
Good grasp of local regulatory, KYC and AML guidelines and bank controls.
Proficiency in MS Office applications.

Responsibilities

Perform Customer Due Diligence reviews on Enterprise Banking clients.
Ensure completion of Periodic Reviews within stipulated timeframe and in line with Bank's policies and procedures.
Work with Relationship Managers to gather client documents/information.
Conduct research via Bank systems, databases and public sources.
Identify, analyse, and elevate potential AML/CFT/sanctions risks.
Identify unusual activity/transactions not consistent with client's profile.