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Client Due Diligence Specialist

2 weeks ago

Singapore Bank of Singapore Full time

Client Due Diligence Specialist - Financial Intermediaries Periodic Review (6 Months Contract Maternity Cover)

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

Client Due Diligence
- Perform assessment and approve KYC information and documentation for periodic reviews of existing relationships with financial intermediaries (e.g., Independent Asset Managers, Referral Intermediaries and FI Counterparties).
- Ensure prompt escalation to Financial Crime Compliance (FCC) when incremental AML/CFT/Sanctions related risks have been identified.
- Conduct investigations on suspicions surfaced during periodic review and prepare STR reports to the STRO
- Train team members as well as colleagues from front office on matters pertaining to KYC AML.
- Assist team lead / functional head on tasks related to client review including acting as a deputy as and when delegated.

Assist to response queries, clarifications resulting from internal, external, statutory or regulatory audit
- Identify gaps and implement controls including system and process enhancement that are fit for purpose and to address current and future requirements in a rapidly changing regulatory environment and an evolving AML landscape, in line with industry best practices.
- Support Global Front Line Risk and Control on the matters that are assigned from time to time in line with overall priorities of the bank.
- Collaborate with other colleagues within the bank to drive and assists remediation projects as and when required.
- Prepare Management information reports based on agreed requirements.

**Qualifications**
- Minimum 3 years of experience in AML/KYC under the client review function in a private banking environment.
- Knowledgeable and sensitive to the risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients.
- Knowledge of regulations including MAS, HKMA and other intergovernmental / non-governmental organization such as FATF / Wolfsberg.
- Meticulous, conscientious with the ability to work independently and meet deadlines.
- University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
- Preferred skills
- Strong understanding of AML/CFT framework and the regulatory environment and its applicability to Private Banking clients in the areas of onboarding, on-going client reviews and transaction monitoring.
- Familiar with MS Excel, MS Word, MS PowerPoint and other office automation tools.

Job ID 230002A5
- ABOUT COMPANY
- Bank of Singapore
- Singapore
Private Banking / Wealth Management

Asia's global private bank Bank of Singapore is a wholly owned subsidiary of OCBC Bank, Southeast Asia’s second largest bank. Headquartered in Singapo...