Client Due Diligence Analyst - Front Office Onboarding (6 Months Contract)

OCBC

Singapore, Singapore
Kyc/aml compliance
Client onboarding experience
Risk management skills
This position is primarily responsible for the bank's client onboarding and continued AML/CFT monitoring and reviews

Job Summary

  • This position is primarily responsible for the bank's client onboarding and continued AML/CFT monitoring and reviews.
  • The successful candidate is expected to maintain high and consistent standards in accordance with the AML/CFT Procedures.
  • Opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices are offered.

Matching Summary

This position is primarily responsible for the bank's client onboarding and continued AML/CFT monitoring and reviews.

Skills & Requirements

Must-have

  • KYC/AML compliance
  • client onboarding experience
  • risk management skills

Nice-to-have

  • team collaboration
  • training and mentoring
  • strong communication skills

Key Requirements

  • experience in KYC/AML processes
  • ability to conduct client reviews
  • strong analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter