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SGUT/SGUP - AML Compliance Executive

The Programme

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The position of the FI AML CDD Reviewer is part of the in-business Global Financial Institutions AML team and reports to the FI AML Head.  The FI AML CDD/EDD Reviewer is responsible for gathering and analyzing Client KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients. 

He/she is expected to be accurate, thorough and detailed in his/her analysis of account transactions. When there is a transaction or event that poses a risk to the bank (whether reputational or potential breach of law, sanction of regulation) he/she is expected to identify the risk and recommend/take remedial action to mitigate the risk. He/she is required to complete the reviews in a timely manner before stipulated deadline. 

What You Will Do

  • Perform onboarding, periodic and trigger CDD/EDD review of Financial Institutional customers (i.e.. Banks and Non-Bank FIs).
  • Liaise with customers to obtain updated information.
  • Understanding of how risk factors impact client risk rating. 
  • Identify and escalate any unusual activity / transaction activity not consistent with client profile.
  • Conduct research via available Bank systems and commercial databases as well as internet.
  • Review and evaluate recent negative news related to clients.
  • Recommend relationship strategy where applicable.
  • Work closely with the relationship managers to assist the department in complying the AML/KYC requirements.
  • Act as a subject matter expert in the execution and implementation of CDD/EDD requirements in accordance with OCBC’s related AML/Sanctions policies and procedures.
  • Interface with relevant units and the business in regard to compliance reviews, investigation, as well as other ad-hoc projects.
  • Assist with compliance audits, including internal and MAS-related audits. 

Required Skills and Abilities

  • Mature, proactive, meticulous and dynamic, flair for numbers and an eye for details.
  • Strong analytical mind, excellent verbal and written communication skills. 
Closed 10 months ago
Closed 10 months ago
  • Job type:Graduate Jobs
  • Disciplines:


  • Citizenships:

  • Locations:

    Singapore (Singapore)

  • Closing Date:26th Aug 2021, 6:00 pm


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