Periodic Review Specialist, Bos Trustee (manager)

OCBC

Experience in kyc/aml/compliance/risk
Organised and detail-oriented
Ability to conduct name screening
Bank of Singapore promotes a culture of openness, teamwork, and fairness

Job Summary

  • Bank of Singapore promotes a culture of openness, teamwork, and fairness.
  • The incumbent will support the trust company in carrying out periodic reviews for private banking clients.
  • We invest in our people through programs that develop them on both professional and personal levels.

Matching Summary

Bank of Singapore promotes a culture of openness, teamwork, and fairness.

Skills & Requirements

Must-have

  • Experience in KYC/AML/Compliance/Risk
  • Organised and detail-oriented
  • Ability to conduct name screening

Nice-to-have

  • Team player with good risk awareness
  • Strong communication skills
  • Ability to interact with front office

Key Requirements

  • Degree/Diploma holders
  • 3 to 5 years in banking/financial industry
  • Knowledge of anti-money laundering procedures

Work Rights

Not specified

Tailored Resume

Cover Letter