KYC/AML Compliance Reviewer – Corporate Banking

OCBC; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Compliance Reviewer for their Corporate Banking Compliance/Onboarding team. This role involves performing due diligence reviews on corporate banking customers, ensuring compliance with policies, and addressing potential AML risks. The ideal candidate should have 3-5 years of KYC analysis experience and a strong understanding of money laundering regulations. The position demands effective interpersonal skills and a commitment to maintaining high-quality standards.

Qualifications

• 3-5 years of experience in a KYC analyst role in a Financial Institution.
• Good understanding of money laundering, terrorist financing and sanctions issues.
• Experience in identifying processes for automation opportunities is a bonus.

Responsibilities

• Perform On-boarding Customer Due Diligence reviews for Global Corporate Banking customers.
• Ensure completion of Onboarding Reviews in line with bank policies.
• Work closely with Relationship Managers to gather client documents.

Skills

KYC analysis

AML risk identification

Data analytics

Interpersonal skills

Presentation skills

Education

Degree Holder

Job description

A leading financial institution in Singapore is seeking a Compliance Reviewer for their Corporate Banking Compliance/Onboarding team. This role involves performing due diligence reviews on corporate banking customers, ensuring compliance with policies, and addressing potential AML risks. The ideal candidate should have 3-5 years of KYC analysis experience and a strong understanding of money laundering regulations. The position demands effective interpersonal skills and a commitment to maintaining high-quality standards.