FI AML CDD Analyst (MGR/ AM), Global Financial Institutions
OCBC Bank(2 months ago)
SingaporeOnsiteFull TimeMedior$68,291 - $92,452 (estimated)Business Compliance
Apply NowAbout this role
The FIAML CDD Analyst will join OCBC Bank’s Business Compliance team supporting the Global Financial Institutions AML function. The role focuses on KYC and customer due diligence for banks and non-bank financial institutions, offering opportunities to deepen expertise in AML, sanctions and correspondent banking. This position is based in Singapore within a learning-oriented, transformation-focused banking environment.
Required Skills
- Customer Due Diligence
- Enhanced Due Diligence
- KYC
- AML
- Sanctions
- Risk Assessment
- Research
- Communication
- MS Office
- Factiva
+4 more
Qualifications
- University Degree in Accounting/Banking/Finance
- ACAMS
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