At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
This position within the market is primarily responsible for the banks’ client on-boarding, continued AML/CFT monitoring and reviews from Front Office. The successful candidate is expected to maintain high and consistent standards in accordance to the AML/CFT Procedures within the bank. In addition, the successful candidate may also be assigned other compliance/ relevant tasks, assignments or projects.
Work with relevant RM/MAs to advise/assist to conduct/review client due diligence (CDD) background checks and screening on prospects, clients and counterparties to identify the risks of the client or counterparty and subsequent submission to Compliance for approval, including submissions to BOS/OCBC 4-man Committee as relevant. Engage Compliance with relevant RM/TH/MH/BM on complex cases and for issue/case resolution and follow up with RM/MA on required pending action where relevant.
Other Compliance /assignments/projects as assigned by Business Manager
Work Experience Requirements