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

OCBC

Experience in conducting cdd
Familiarity with aml/cdd policies
Analytical skills for client information
The successful candidate will join an exciting environment with many learning opportunities

Job Summary

  • The successful candidate will join an exciting environment with many learning opportunities.
  • You will be responsible for gathering and analyzing KYC information for financial institution clients.
  • OCBC offers competitive salary and industry-leading professional development opportunities.

Matching Summary

The successful candidate will join an exciting environment with many learning opportunities.

Skills & Requirements

Must-have

  • Experience in conducting CDD
  • Familiarity with AML/CDD policies
  • Analytical skills for client information

Nice-to-have

  • Inquisitive mindset
  • Ability to multi-task
  • Strong communication skills

Key Requirements

  • University degree in Accounting/Banking/Finance
  • 0 to 3 years of experience
  • Basic knowledge of Singapore AML laws

Work Rights

Not specified

Tailored Resume

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