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AML Compliance Officer - Corporate Banking - Remote

Posted 3 days ago
Finance / Legal
Full Time
Singapore

Overview

Join Singapore’s longest established bank as an AML Compliance Officer, where you will play a crucial role in ensuring compliance with Anti-Money Laundering regulations while working in a supportive team environment.

In Short

  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
  • Work closely with Relationship Managers to gather necessary client information.
  • Conduct research to identify and analyze potential AML risks.
  • Escalate unusual activity or transactions not consistent with client profiles.
  • Maintain accurate CDD/EDD tracking files.
  • Close daily AML alerts raised on the Bank's screening system.
  • Perform administrative duties, including creating PowerPoint presentations.
  • Conduct periodic CDD/EDD reviews as needed.
  • Collaborate with team members on various projects.
  • At least 3 years of experience in a KYC analyst role is required.

Requirements

  • Hands-on experience with compliance regulations related to AML.
  • Ability to work under pressure and meet deadlines.
  • Strong interpersonal, analytical, and writing skills.
  • Team player with a proactive approach to collaboration.
  • Ability to articulate fluently and assertively.
  • Bonus: Ability to write macros for report automation.

Benefits

  • Competitive base salary.
  • Flexible benefits tailored to individual lifestyles.
  • Opportunities for professional development.
  • Supportive team environment.
  • Community initiatives.

O.B

OCBC Bank

OCBC Bank (Hong Kong) Limited is the longest established bank in Singapore, founded in 1932 through the merger of three local banks. With a strong commitment to understanding the needs of individuals and businesses, OCBC Bank aims to empower its clients to achieve their aspirations. The bank is on a transformative journey, leveraging technology and creativity to become a future-ready learning organization, with a strategic ambition to be Asia's leading financial services partner for a sustainable future. As the second largest financial services group in Southeast Asia by assets, OCBC Bank offers comprehensive coverage across ASEAN and Greater China, along with a presence in major global financial centers. The bank provides a range of services, including private banking through its subsidiary, Bank of Singapore, and insurance through Great Eastern Holdings, the oldest life insurance group in Singapore and Malaysia. OCBC Bank is dedicated to fostering a supportive work environment that encourages innovation, professional development, and community engagement.

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