AML & KYC Compliance Specialist

OCBC Bank; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Competitive pay

Flexible benefits

Learning & development

Equal opportunity

Wellbeing programs

Job summary

OCBC Bank in Singapore seeks a seasoned KYC Analyst to join Corporate Banking Compliance/Onboarding. You will review CDD/EDD for Global Corporate Banking clients and collaborate with Relationship Managers to gather documents and assess AML risk.

The role requires 3–5 years in a financial institution, with solid AML knowledge, sanctions awareness, and familiarity with trade finance. ICA/ACAMS is a plus.

Qualifications

• 3–5 years of experience as a KYC analyst in a financial institution, preferably in corporate banking.
• Strong understanding of AML, sanctions, and regulatory requirements; familiarity with trade finance reviews.
• Certifications such as ICA or ACAMS are an advantage.

Responsibilities

• Perform On-boarding CDD/EDD reviews for Global Corporate Banking clients.
• Ensure onboarding reviews are completed within policy and timeframe.
• Collaborate with Relationship Managers to gather client documents and draft EDD reviews with AML risk recommendations.
• Conduct research via bank systems, databases and the Internet.
• Identify, analyse and escalate AML risks and red flags.
• Update CDD/EDD tracking files to reflect accurate status.
• Perform daily AML alert closures on the screening system.
• Handle administrative duties including PowerPoint creation and meeting minutes.
• Conduct periodic CDD/EDD reviews when required.
• Undertake other projects/duties as assigned.

Skills

KYC

AML

Due Diligence

English Proficiency

Education

Bachelor's degree or higher

Tools

MS Excel Macros

Job description

OCBC Bank in Singapore seeks a seasoned KYC Analyst to join Corporate Banking Compliance/Onboarding. You will review CDD/EDD for Global Corporate Banking clients and collaborate with Relationship Managers to gather documents and assess AML risk.

The role requires 3–5 years in a financial institution, with solid AML knowledge, sanctions awareness, and familiarity with trade finance. ICA/ACAMS is a plus.