Banking Operations Officer

4 days ago


Singapore OCBC Bank Full time

At OCBC Bank, we are seeking a skilled Banking Operations Officer to join our team. The ideal candidate will have a strong background in banking operations, with experience in onboarding and documentation review. Knowledge of banking KYC/AML/Compliance/Risk procedures is highly desirable.

Key Responsibilities
  1. Onboard new clients, ensuring all necessary documentation is complete and accurate.
  2. Review and assess source of wealth background of clients, corroborate declared net worth independently, and assess supporting documentation in line with regulatory requirements (AML).
  3. Conduct name screenings in accordance with bank standards, following compliance guidance and procedures.
  4. Act as point person for trust onboarding matters, collaborating with the review team to implement and design trust products.

Apart from onboarding, the successful candidate will contribute to departmental projects, ad-hoc tasks, and assist with other operational initiatives as needed.



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