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Corporate Banking Regulatory Compliance

1 week ago

Singapore OCBC Bank Full time
Key Responsibilities: Conduct customer due diligence (CDD), triggering event reviews, and identify unusual activities/transaction activities that are not consistent with client profile. Liaise with the Front Office Business Units and Group Financial Crime Compliance team for information/clarification in relation to work assessment. Ensure that all tasks are completed in accordance with the department's desk manual, group policies, and regulatory requirements.

Requirements: Minimum 6 years of experience in AML/CDD/Sanctions related experience, preferably in the corporate banking environment. Good understanding of money laundering, terrorist financing, and sanctions issues, including policies, procedures, sanctions, regulations, industry best practices, developing trends, and knowledge of trade finance transactions reviews. Solid knowledge of trade finance products and understanding of trade-based money laundering typologies.