Compliance Specialist - OCBC
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 - Customer Due Diligence ("CBC-CDD") team. Don't miss this valued opening to step into the world of corporate banking whilst having the opportunity to participate in innovative projects geared towards the ever-changing needs of our environment.
This role is for a Business Compliance Manager, reporting into CBC-CDD. 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.
What you do:
1. Perform Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers, including those residing in overseas Branches
2. Ensure completion of Periodic Reviews within stipulated timeframe and in line with Bank's policy and procedures
3. Work closely with Relationship Managers to gather client documents/information required to complete the periodic review.
4. Conduct research via available Bank systems, commercial databases as well as public sources
5. Identify, analyse and escalate potential AML/CFT risks
6. Identify and escalate any unusual activity / transaction not consistent with client profile
7. Perform Onboarding CDD/EDD reviews (when required)
8. Any other projects / duties may be assigned
Who you are
- Preferably at least 1-2 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. Analytical and problem-solving skills, with the ability to identify and assess compliance risks
- Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
- Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
- A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
- Good interpersonal and presentation skills
- Is mature and able to work under pressure and meet timelines
- Professional certification such as ICA or ACAMS would be an added advantage
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. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
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