Full-timeFinance & accounting· Posted 4 Oct

Client Due Diligence Specialist/Manager - Periodic Review (Manager/AVP)

OCBCFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Some experience

About the role

This role sits in the Post Onboarding Review team within Client Onboarding & Lifecycle Management at Bank of Singapore. You will support the bank's ongoing AML/CFT monitoring and periodic reviews, working closely with Front Office and other functions. It suits someone with compliance or controls experience who is comfortable with detailed analysis and stakeholder coordination.

What you'll do

Carry out periodic reviews of existing end-clients and financial intermediaries against internal KYC and CDD guidelines.
Conduct independent, thorough reviews including plausibility checks and corroboration of account structure, source of wealth and source of funds.

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Work with Front Office staff to address and remediate source of wealth gaps or red flags within deadlines.

Track and monitor cases marked for AML exit due to financial crime or reputational risk.

Organise and manage cross-functional working group members from Front Office, Compliance, Operations and Technology.

Support the Head of Post-Onboarding Reviews in preparing business requirements for development and testing.

Help the working group define and refine requirements based on the CLM target operating model.

Develop and maintain documentation such as process flows, user manuals, SOPs and training materials.

Run training sessions for Front Office on relevant policies and procedures.

Prepare periodic senior management information reports.

Support the Head of Post Onboarding Reviews on other assigned matters.

Good to know

Full-time position based at Bank of Singapore, Singapore.
Part of OCBC Group's global network, with development programmes and non-financial benefits.

Requirements

University degree in Accountancy, Finance, Business Administration or equivalent, or higher education
At least 2-3 years of experience in AML/KYC compliance, controls or a related function
Private banking experience is advantageous
Knowledge of AML/CFT risks such as PEP, sanctions and reputational risks
Knowledge of regulations including MAS, HKMA, FATF and Wolfsberg is advantageous
Strong understanding of banking products and account structures

Benefits

Attractive remuneration package
Non-financial benefits
Opportunities to develop potential within OCBC Group's global network

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Client Due Diligence Specialist/Manager - Periodic Review (Manager/AVP)

About the role

What you'll do

Good to know

Requirements

Benefits

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