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AML Risk Manager

1 week ago

Singapore OCBC Bank Full time
About the Role

In this exciting opportunity, you will play a critical role in our Corporate Banking Compliance/Customer Due Diligence (CBC CDD) team, working closely with Relationship Managers to gather client information and conduct due diligence reviews.

You will be responsible for performing On-boarding of Global Corporate Banking customers, ensuring that all necessary documentation is completed accurately and efficiently.

The ideal candidate will have a strong understanding of Anti-Money Laundering and Countering the Financing of Terrorism regulations and their application in a corporate banking environment.

Key Responsibilities:

  • Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
  • Collaborate with Relationship Managers to ensure accurate and efficient gathering of client information
  • Develop and maintain relationships with internal stakeholders to facilitate effective communication and issue resolution
  • Conduct regular reviews of customer due diligence files to ensure accuracy and completeness
  • Escalate any discrepancies or issues identified during due diligence reviews to senior management