Business Compliance Officer - AML (6 months contract), Global Financial Institutions
OCBC Bank(2 months ago)
About this role
The FIAML CDD Analyst is a compliance role within OCBC’s Global Financial Institutions team focused on Know-Your-Customer (KYC) and Customer Due Diligence (CDD) for banks and non-bank financial institutions. The position offers learning exposure to correspondent banking and AML frameworks while supporting the bank’s broader compliance and regulatory objectives. It reports into the Business Compliance, Global Financial Institutions AML team.
Required Skills
- KYC
- CDD
- AML
- Sanctions
- Due Diligence
- Research
- Risk Assessment
- Name Screening
- Factiva
- MS Office
+3 more
Qualifications
- Bachelor's Degree in Accounting/Banking/Finance or related
- ACAMS (preferred)
About OCBC Bank
ocbc.comDiscover a world of financial services with OCBC, the best trusted and established Singapore bank. Explore our range of banking solutions today.
View more jobs at OCBC Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at OCBC Bank
Similar Jobs
Senior Manager, Customer Due Diligence
China CITIC Bank International(2 months ago)
AML Compliance Specialist - Client Intelligence Unit
SoFi(1 month ago)
AFC Operations Officer
UOB(2 months ago)
Legal & Compliance – AML Compliance, VP
Blackstone(3 months ago)
CDD W&R Content Expert
Rabobank(26 days ago)
Investor AML-KYC Reporting
Apex Group Ltd(4 months ago)