Compliance Specialist

1 week ago

Singapore Bank of Singapore Full time

Compliance Specialist - Client Onboarding (1 Year Contract)

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

**MAIN DUTIES**
- Perform retrospective doc archival for account onboarded since Q1 2020. This entails converting documents to PDF format and uploading into FileNet.
- Support Compliance Officers in administrative tasks and reporting activities to perform (e.g., monthly MI collation for management reporting)
- Work with onboarding stakeholders in developing a tactical process to perform MI data capture for account opening reviews.

**Qualifications**

**REQUIREMENTS**
- Committed to 1 year contract role.
- Comfortable and proficient with the use of computers and software. No specific experience required.
- Meticulous and comfortable with repetitive activity.
- Proficient with MS Excel. VBA coding proficiency would be a competitive advantage.

Job ID 230002C5
- 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...

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