GRIT: Global Consumer Financial Services, Risk
5 hours ago
Why Join Protect OCBC and our customers with a crucial role in financial crime prevention. As an Associate in CFS AML Risk Management, you will be at the forefront of identifying and mitigating risks, ensuring the integrity of our banking operations. You’ll build a strong foundation in Anti-Money Laundering (AML) compliance, contributing to a safe and secure financial environment. How you succeed Success hinges on your diligence and attention to detail. You'll proactively review customer information and transactions, identifying potential red flags and escalating concerns appropriately. Building strong working relationships with stakeholders will be key, alongside a commitment to continuous learning within the evolving AML landscape. What you do Your day-to-day will involve: Reviewing customer profiles and understanding their source of wealth. Examining customer transactions to identify any suspicious activity. Documenting findings accurately and escalating potential risks. Maintaining a thorough understanding of AML regulations and procedures. Contributing to the ongoing refinement of AML risk management processes. Who you work with Global Consumer Financial Services (GCFS) is all about helping consumers get what they want from life. It’s a broad ambition. So, the team offer an equally wide range of services. From branch to premier banking and everything in-between. That’s a lot to get your teeth into and many career paths to follow. And you’ll be doing it all while learning from the best in an award-winning environment. Who you are A recent graduate from a Polytechnic or University with a diploma or degree in the relevant field. Possess strong interpersonal and networking skills. Detail-oriented with good organizational and time management abilities. Proactive and demonstrate a willingness to learn. Able to maintain confidentiality and exercise sound judgement. Learning Objectives This role will provide you with: Hands-on experience in KYC (Know Your Customer) and CDD (Customer Due Diligence) reviews. Practical exposure to the management of Anti-Money Laundering risk for retail customers. Development of analytical and investigative skills in a real-world financial crime prevention context. Who we are As Singapore’s longest established
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