Client Due Diligence Analyst - Front Office Onboarding (6 Months Contract)
OCBC Bank(6 days ago)
SingaporeOnsiteFull TimeMedior$74,850 - $100,802 (estimated)Client Onboarding & Lifecycle Management
Apply NowAbout this role
This role is within Client Onboarding & Lifecycle Management at a bank, focusing on client onboarding, AML/CFT compliance, and ongoing review processes. The position involves ensuring high standards of due diligence, collaborating across teams, and supporting risk management tasks to maintain regulatory compliance.
Required Skills
- KYC
- AML
- Customer Due Diligence
- Transaction Monitoring
- Regulatory Compliance
- Risk Management
- Banking Regulations
- Client Review
- Investigation
- Knowledge of CAD and MAS regulations
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