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We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&amp;P). Our dedication to excellence is recognised through <a href="https://www.ocbc.com/group/about-us/awards.page" target="_self">multiple awards</a>. These accolades highlight our position as one of Singapore's best banks.
With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. As One Group, we support your ambitions across borders with our deep local knowledge – be it growing your personal wealth or capturing business opportunities – for now, and beyond.
OCBC offers private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
Great Eastern Holdings, our insurance subsidiary, is the oldest and most established life insurance group in Singapore and Malaysia.
Lion Global Investors, our asset management subsidiary, is one of the leading asset management companies in Southeast Asia.
The Group has close to 420 branches and representative offices in 19 countries and regions.
Source: <a href="https://www.ocbc.com/group/about-us/group-business" target="_self">ocbc.com</a>

Who We Are.

<h4>Lasting value</h4>
We are committed to long-term value creation, by balancing prudent risk-taking with bold actions.
We build lasting relationships and deliver enduring outcomes.
By doing so, we can achieve sustainable growth as One Group.&nbsp;&nbsp;
<h4>Integrity</h4>
We hold ourselves to the highest ethical standards and always do the right things, even when no one is watching.
We always act with integrity and honesty, in line with the spirit and letter of our code of conduct.
By upholding integrity, we honour the trust of all our stakeholders, ensuring fair and transparent outcomes.

<h4>Forward-looking</h4>
We stay curious, keeping ahead of shifting needs and emerging trends.
We embrace change and take proactive actions with agility.
By doing so, we anticipate and meet the evolving needs of all our stakeholders.

<h4>Respect</h4>
We treat all our stakeholders with empathy and humility regardless of differences.
We respect views and recognise contributions.
With mutual respect, we build trust for stronger relationships and effective collaboration.

<h4>Responsibility</h4>
We take ownership of our decisions and actions, and accountability for the outcomes.
We take responsibility individually and as a team, and always act reliably and proactively.
Our strong sense of shared responsibility ensures that we deliver our promises to all our stakeholders.

Our Values.

<div id="requisitionDescriptionInterface.ID1440.row1" class="contentlinepanel" title="">AM/MGR, Business Compliance Officer, Global Financial Institutions – AML (6 months contract)&nbsp;-&nbsp;(250000MI)</div><div id="requisitionDescriptionInterface.ID1486.row1" class="contentlinepanel" title=""><h2 xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:htm="http://www.w3.org/1999/xhtml" xmlns:ftl="http://www.taleo.net/ftl" class="no-change-header-inline"><div id="requisitionDescriptionInterface.ID1502.row1" class="inlinepanel" title="" style="display: inline;">Description</div></h2>&nbsp;Why Join&nbsp;<o:p></o:p> The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution business.&nbsp; The FIAML CDD Analyst is responsible for gathering and analysing the Client’s KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients comprising of Banks and Non-Bank Financial Institutions (NBFI).<o:p></o:p> How you succeed<o:p></o:p> To be a team player and have the conviction that every contribution in the KYC/CDD process is important to protecting the Bank and safeguarding the Singapore financial system.&nbsp; Specifically, the successful candidate will need to be thoroughly familiar with Bank’s AML/CDD policies and procedures and being meticulous and detail orientated to ensure high accuracy in identifying and understanding the customer’s profile.&nbsp; Additionally, to have an inquisitive mind and ask questions whenever in doubt.&nbsp;<o:p></o:p> What you do<o:p></o:p> <ul> <li style="font-family: Arial;">Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)&nbsp;</li> <li style="font-family: Arial;"><o:p></o:p>Liaise with customers to obtain updated information<o:p></o:p></li> <li style="font-family: Arial;">Understanding of how risk factors impact client risk rating <o:p></o:p></li> <li style="font-family: Arial;">Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile<o:p></o:p></li> <li style="font-family: Arial;">Conduct research via available Bank systems and commercial databases as well as internet searches<o:p></o:p></li> <li style="font-family: Arial;">Review and evaluate recent negative news related to clients<o:p></o:p></li> <li style="font-family: Arial;">Recommend relationship strategy where applicable</li> <li style="font-family: Arial;">Work closely with the relationship managers to assist the department in complying the AML/KYC requirements<o:p></o:p></li> <li style="font-family: Arial;">Act as a subject matter expert in the execution and implementation of CDD / EDD requirements in accordance with OCBC’s related AML / Sanctions policies and procedures <o:p></o:p></li> <li style="font-family: Arial;">Interface with relevant units and the business relating to compliance reviews, investigation, as well as other ad-hoc projects<o:p></o:p></li> <li style="font-family: Arial;">Assist with internal and external compliance audits and MAS regulatory audits<o:p></o:p><o:p>&nbsp;</o:p></li> </ul> Who you work with<o:p></o:p> GFI manages and coordinates the Group’s relationships globally with Banks and Non-Bank Financial Institutions (namely Insurance Companies, Asset Managers, Finance Companies, Leasing Companies, Stockbrokers and Private Capital Firms).&nbsp; The Relationship Management teams, based in Singapore, the International Branches and Subsidiaries, work closely with product partners, other business groups and support functions in managing these customers globally.<o:p></o:p> The position of the FIAML CDD Analyst is part of the Business Compliance, Global Financial Institutions AML team and reports to the FIAML Head.&nbsp; <o:p></o:p>&nbsp;</div><div id="requisitionDescriptionInterface.ID1544.row1" class="contentlinepanel" title=""><h2 xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:htm="http://www.w3.org/1999/xhtml" xmlns:ftl="http://www.taleo.net/ftl" class="no-change-header-inline"><div id="requisitionDescriptionInterface.ID1560.row1" class="inlinepanel" title="" style="display: inline;">Qualifications</div></h2>&nbsp;Who you are <ul> <li class="MsoNormal" style="text-align: justify; line-height: normal; font-family: Arial;"><o:p></o:p>A university degree in Accounting/Banking/Finance or related discipline</li> <li class="MsoNormal" style="text-align: justify; line-height: normal; font-family: Arial;"><o:p></o:p>At least 2 to 6 years of experience in conducting CDD for institutional clients; preferably with understanding of Correspondent Banking.&nbsp; Fresh graduates with good aptitude for customer due diligence/know your customer work will be considered.&nbsp; <o:p></o:p>Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing</li> <li class="MsoNormal" style="text-align: justify; line-height: normal; font-family: Arial;"><o:p></o:p>Identifying and understanding the AML and Sanctions Risk associated with Financial Institutions clients and good awareness of banking controls is key for this role </li> <li class="MsoNormal" style="text-align: justify; line-height: normal; font-family: Arial;"><o:p></o:p>Ability to analyze client information and documentation to facilitate account opening, on-going name screening and periodic reviews</li> <li class="MsoNormal" style="text-align: justify; line-height: normal; font-family: Arial;"><o:p></o:p>Proficiency in MS office applications / Public Domain searches / Factiva</li> <li class="MsoNormal" style="text-align: justify; line-height: normal; font-family: Arial;"><o:p></o:p>Excellent analytical, interpersonal, communication and writing skills</li> <li class="MsoNormal" style="text-align: justify; line-height: normal; font-family: Arial;"><o:p></o:p>Independent and ability to multi-task and meet multiple deadlines</li> <li class="MsoNormal" style="text-align: justify; line-height: normal; font-family: Arial;"><o:p></o:p>AML Certification (ACAMS) or other AML / Compliance certification preferred</li> </ul> Who we are<o:p></o:p> Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.<o:p></o:p> Today, we’re on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On.<o:p></o:p> In everything we do.<o:p></o:p> And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.<o:p></o:p> Your Opportunity Starts Here.<o:p></o:p> What we offer<o:p></o:p> Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.<o:p></o:p>&nbsp;</div><div id="requisitionDescriptionInterface.ID1602.row1" class="contentlinepanel" title=""><h2 xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:htm="http://www.w3.org/1999/xhtml" xmlns:ftl="http://www.taleo.net/ftl" class="no-change-header-inline">Primary Location</h2>:&nbsp;Singapore</div><div id="requisitionDescriptionInterface.ID1652" style="display: none;"></div><div id="requisitionDescriptionInterface.ID1702" style="display: none;"></div><div id="requisitionDescriptionInterface.ID1814.row1" class="contentlinepanel" title=""><h2 xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:htm="http://www.w3.org/1999/xhtml" xmlns:ftl="http://www.taleo.net/ftl" class="no-change-header-inline">Job</h2>:&nbsp;Credit Analyst</div><div id="requisitionDescriptionInterface.ID1864.row1" class="contentlinepanel" title=""><h2 xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:htm="http://www.w3.org/1999/xhtml" xmlns:ftl="http://www.taleo.net/ftl" class="no-change-header-inline">Organization</h2>:&nbsp;Global Financial Institutions</div><div id="requisitionDescriptionInterface.ID1914.row1" class="contentlinepanel" title=""><h2 xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:htm="http://www.w3.org/1999/xhtml" xmlns:ftl="http://www.taleo.net/ftl" class="no-change-header-inline">Schedule</h2>:&nbsp;Contractual</div><div id="requisitionDescriptionInterface.ID1964" style="display: none;"></div><div id="requisitionDescriptionInterface.ID1992" style="display: none;"></div><div id="requisitionDescriptionInterface.ID2036.row1" class="contentlinepanel" title="">:&nbsp;Full-time</div><div id="requisitionDescriptionInterface.ID2070" style="display: none;"></div><div id="requisitionDescriptionInterface.ID2098" style="display: none;"></div><div id="requisitionDescriptionInterface.ID2148.row1" class="contentlinepanel" title=""><h2 xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:htm="http://www.w3.org/1999/xhtml" xmlns:ftl="http://www.taleo.net/ftl" class="no-change-header-inline">Job Posting</h2>:&nbsp;11-Apr-2025, 3:22:41 AM</div>

This job is a Business Compliance Officer for a major bank, focusing on Anti-Money Laundering. You might like this job because it offers a chance to learn about global banking and work with various financial institutions while ensuring compliance and security.

AM/MGR, Business Compliance Officer, Global Financial Institutions – AML (6 months contract) - (250000MI)Description Why Join  The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution business.  The FIAML CDD Analyst is responsible for gathering and analysing the Client’s KYC information ...

AM/MGR, Business Compliance Officer, Global Financial Institutions – AML (6 months contract)

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