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Business Compliance, Global Corporate Banking - MGR

External
ocbc logoOcbc · Ocbc, Singapore
Full-timeOn-site1w ago
Compliance
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About the role

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. Singapore's longest established bank, we've been helping people and businesses get what they want from life 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. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do. And so whether you want to innovate needs-based 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.

Requirements

  • Preferably at least 3-5 years of experience in a KYC analyst role in a Financial Institution, preferable in the corporate banking environment.
  • 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
  • Who you work with

Benefits

This role is for a Business Compliance Manager, reporting into CBC-ARR. 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 doPerform Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review, and Name Screening on Global Corporate Banking customersEnsure completion of Triggering Event Reviews within stipulated timeframe and in line with Bank's policy and procedures.Work closely with Relationship Managers to gather client documents/information required to complete the triggering event review.Conduct research via available Bank systems, commercial databases as well as public sourcesIdentify, analyst and escalate potential AML/CFT risksIdentify and escalate any unusual activity / transaction not consistent with client profilePerform Onboarding CDD/EDD reviews (when required)Any other projects / duties maybe assignedCompetitive base salary. A suite of holistic, flexible benefits to suiFlexible schedule

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