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Global Corporate Banking Regulatory Expert

1 week ago

Singapore OCBC Bank Full time
Job Requirements

To succeed in this role, you will need to possess the following qualifications and skills:

Qualifications:

  • At least 3 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment
  • Strong understanding of Anti-Money Laundering and Countering the Financing of Terrorism regulations and their application in a corporate banking environment
  • Degree in a relevant field such as finance, law or business

Skills:

  • Excellent analytical and problem-solving skills
  • Strong written and verbal communication skills
  • Ability to work independently and collaboratively as part of a team
  • Highly organized and detail-oriented with strong time management skills