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.
Join OCBC in shaping our compliance culture for our customers and communities today.
Benefits
Are you ready to develop your potential within OCBC's EmB Business Compliance Team?What you doPerform various types of triggering event reviews on customer accounts in a timely and efficient mannerIdentify, analyze and escalate potential AML risksGenerate independent recommendations regarding AML risksIdentify and escalate any unusual activity or transaction activity inconsistent with client profile and file UTRs where requiredCollaborate with business users and project team members on problem resolution, project initiation, implementation and post implementation supportConduct research via available Bank systems, commercial databases and the internetContribute to developing and ensuring a compliant culture within the business usersDuring your time with us, you can expect to:Enrich your knowledge on local regulations, bank controls and AML risk within the Emerging BusinessBe part of an environment that supports your development and recognises your achievementsMake connections that will advance your career in the business banking industrySharpen your interpersonal, analytical and research skillsWho you work withLiaise with customers or Relationship Managers to obtain updated client informationLiaise with internal stakeholders mainly from line 1 and line 2 for case assessment and review as and when requiredWe are looking for degree holders who possess:Minimum 3 years of relevant experienceGood grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and AML riskProficiency in MS office applications, World check or FactivaKeen eye for detail and excellent communication and interpersonal skillsAbility to articulate thought processes clearly, concisely and effectivelyAbility to multi-task and work well in high pressure environment to meet deadlinesCompetitive 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.Flexible schedule
Interested in this role?
Apply on the company's website.
Ocbc · Ocbc, Singapore