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

OCBC

Singapore, Singapore
Kyc and cdd experience
Attention to detail
Aml compliance knowledge
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.
  • Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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 experience
  • Attention to detail
  • AML compliance knowledge

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