Business Compliance Officer - Aml (6 Months Contract), Global Financial Institutions

OCBC Bank

Singapore, Singapore
Kyc and cdd knowledge
Attention to detail
Aml compliance understanding
The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of KYC and CDD topics

Job Summary

  • The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of KYC and CDD topics.
  • The FIAML CDD Analyst is responsible for gathering and analyzing the Client’s KYC information.
  • Work closely with relationship managers to assist the department in complying with AML/KYC requirements.

Matching Summary

The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of KYC and CDD topics.

Skills & Requirements

Must-have

  • KYC and CDD knowledge
  • Attention to detail
  • AML compliance understanding

Nice-to-have

  • Analytical skills
  • Interpersonal communication
  • Team player attitude

Key Requirements

  • University degree in related discipline
  • 0 to 3 years of experience
  • Basic knowledge of Singapore AML laws

Work Rights

Not specified

Tailored Resume

Cover Letter