Compliance Reviewer, Global Corporate Banking - MGR

OCBC Group; Singapore; Vor Ort; SGD 60.000 - 90.000; Vollzeit

Benefits dieser Stelle

Competitive pay

Flexible benefits

Learning & development

Equal opportunity

Wellbeing programs

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

KYC

AML

Due Diligence

English Proficiency

Ausbildung

Bachelor's degree or higher

Tools

MS Excel Macros

Jobbeschreibung

WHO WE ARE

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

Why Join

We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Onboarding team (“CBC OB”) team.

What you do

The candidate’s main responsibilities are listed as follows and will be primarily responsible to ensure that quality standards are met in accordance with the bank’s group policies & procedures and regulatory requirements.

1. Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
2. Ensure completion of Onboarding Reviews within stipulated timeframe and in line with Bank’s policy and procedures
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, analyse and escalates potential AML risks
6. Identify red flag situations and escalates in line with policy and procedures
7. Identify and escalates 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. Perform daily AML alert closures raised on the Bank’s screening system
10. Administrative duties on behalf of the wider team including PowerPoint creation and writing meeting minutes
11. Perform Periodic and Triggering CDD/EDD reviews (when required)
12. Any other projects/ duties as may be assigned

Who you are

Preferably at least 3-5 years of experience in a KYC analyst role in a Financial Institution, preferable in the corporate banking environment. A good understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, developing trends and knowledge of trade finance transactions reviews are required. Candidates with the following experiences/ qualifications would have an added advantage: Performing CDD for corporate customers, or in formulating and analysing data analytics models Solid knowledge on trade finance products and understand trade-based money laundry typologies handling of internal audit and/or external audit hands on experience in assurance testing Professional certification such as ICA or ACAMS would be an added advantage. Experience in identifying and evaluating processes for BOT enhancement and automation opportunities such as ability to write macros to automate internal reports is a bonus Good interpersonal and presentation skills High proficiency in written and spoken English Is mature and able to work under pressure and meet timelines Degree Holder

Who you work with

Corporate Banking Compliance (“CBC”) was established to centralise anti-money laundering and countering the financing of terrorism (AML/CFT) Compliance functions for the Singapore business units within Global Corporate Banking. CBC will optimise common AML/CFT Compliance activities across Wholesale Corporate Marketing and Global Real Estate, ensure consistency in KYC CDD processes and best practices for AML/CFT across these departments. CBC also advises and supports the business in managing regulatory risk and controls in FATCA, CRS and sanctions matters.

What we offer

• Competitive base salary.
• A suite of holistic, flexible benefits to suit every lifestyle.
• Community initiatives.
• Industry-leading learning and professional development opportunities.
• Equal opportunity.
• Fair employment.
• Selection based on ability and fit with our culture and values.
• Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.