Global FI AML/CDD Specialist - Compliance & Risk

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

Benefits offered by this job

Competitive base salary

Holistic benefits package

Professional development opportunities

Community initiatives

Job summary

OCBC Bank is seeking a FIAML CDD Analyst to join the Global Financial Institutions AML team in Singapore. You will perform CDD/EDD for institutional clients, liaise with customers to gather information, and assess risk under AML/KYC standards.

You will work with relationship managers and other units to ensure compliance with sanctions policies, assist with internal and external audits, and support ongoing reviews. Strong analytical and communication skills are essential.

Qualifications

• University degree in Accounting/Banking/Finance or related discipline
• AML/KYC familiarity and ability to interpret client data
• Proficiency in MS Office and public-domain searches
• ACAMS or similar AML certification preferred

Responsibilities

• Perform customer due diligence and enhanced due diligence for institutional clients
• Liaise with clients to obtain updated information and documents
• Assess risk, conduct name screening, and review client profiles
• Identify unusual activity and escalate for investigation
• Support compliance audits and MAS regulatory audits
• Collaborate with relationship managers to ensure AML/KYC compliance
• Serve as subject matter expert on CDD/EDD implementations

Skills

Analytical thinking

Interpersonal skills

Written communication

MS Office proficiency

Education

Bachelor’s degree in Accounting/Finance/Banking

Tools

Factiva

Job description

OCBC Bank is seeking a FIAML CDD Analyst to join the Global Financial Institutions AML team in Singapore. You will perform CDD/EDD for institutional clients, liaise with customers to gather information, and assess risk under AML/KYC standards.

You will work with relationship managers and other units to ensure compliance with sanctions policies, assist with internal and external audits, and support ongoing reviews. Strong analytical and communication skills are essential.