Senior KYC & AML Periodic Review Manager

OCBC Group; Singapore; Híbrido; SGD 120 000 - 180 000; Tempo integral

Resumo da oferta

Bank of Singapore is seeking a Client Due Diligence Specialist/Manager to lead periodic reviews for clients and FIMs within COLM. You will verify SOW/SOF, partner with Front Office to remediate red flags, and monitor AML exits in collaboration with stakeholders across the bank.

The role supports the CLM TOM, develops SOPs and training materials, and prepares senior management reports. A degree in relevant fields and AML/KYC experience are required.

Qualificações

• University degree in Accountancy, Finance, Business Administration or equivalent.
• 2–3 years of AML/KYC compliance, controls or related function.
• Familiarity with MAS, HKMA, FATF or Wolfsberg is advantageous.

Responsabilidades

• Perform periodic reviews for existing clients and financial intermediaries.

Conhecimentos

AML/KYC Compliance

Analytical skills

Project management

Communication skills

Interpersonal abilities

Formação académica

University degree in Accountancy, Finance, Business Administration or equivalent

Ferramentas

MS Excel

MS Word

MS PowerPoint

Power BI

VBA macros in MS Excel

Project management tools

Descrição da oferta de emprego

Bank of Singapore is seeking a Client Due Diligence Specialist/Manager to lead periodic reviews for clients and FIMs within COLM. You will verify SOW/SOF, partner with Front Office to remediate red flags, and monitor AML exits in collaboration with stakeholders across the bank.

The role supports the CLM TOM, develops SOPs and training materials, and prepares senior management reports. A degree in relevant fields and AML/KYC experience are required.