Corporate Banking Compliance AML Compliance Officer

Corporate Banking Compliance AML Compliance Officer

Oversea-chinese Banking Corporation Limited
2-5 years
Not Specified

Job Description

Job Description :
  • Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
  • Ensure completion of Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank’s policy and procedures
  • Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
  • Perform daily AML alert closures raised on the Bank’s screening system
  • Administrative duties on behalf of the wider team including PowerPoint creation and writing meeting minutes.
  • Any other projects/ duties as may be assigned
  • At least 2 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment
  • Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
  • The ideal candidate is a team-player with the ability to see beyond his/her job-scope and work with the business unit colleagues to realise business goals and targets
  • Is mature and able to work under pressure and meet timelines
  • Able to articulate fluently and is assertive with good interpersonal, analytical and writing skills

Job Details

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