Compliance Officer/ Compliance Manager, Compliance Client Onboarding (Senior Associate...

16 Oct 2018
19 Oct 2018
Contract type
Full time
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!

Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Officer / Compliance Manager (Compliance Client Onboarding Team) in the Compliance Department! !

General Description
This position within the Client Onboarding Team of the Compliance Department is responsible for onboarding of all new clients of the Bank. The successful candidate is expected to be knowledgeable in AML principles to be able to analyse situations to identify gaps and risks in KYC information and documentation, and to be able to work well within a team and yet take initiative and ownership over his/her own area of work.

  • Review and approval of KYC information and documentation for onboarding of new clients in an efficient and timely manner
  • Liaise with relationship managers / business managers for deficiencies of KYC information and documentation for onboarding
  • Assist in implementation of new measures and procedures
  • Collation of statistics
  • Relevant experience in AML and client onboarding in a private banking environment
  • Knowledgeable and sensitive to the risks involved in onboarding various types of private banking clients, including complex structures like trusts, foundations, and private investment companies
  • Experience in investigating suspicious transactions would be beneficial
  • Familiar with excel and preparation of statistics for reporting
  • Strong analytical and report writing skills
  • Strong interpersonal and communication skills

Degree holder

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