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 in our Client Onboarding Team! !

Responsibilities:

• Ensure timely, quality CDD review and risk assessment of new BOS Singapore-booked accounts and Segment C accounts.

• Advise front office and business units on client onboarding matters such as deficiencies of KYC information and documentation for onboarding.

• Review new business relationships with Independent Asset Managers and Referral Intermediaries.

• Screen counterparties for business units.

• Identify gaps and implement on-boarding controls and system/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.

• Assist Head of Client Onboarding and Deputy Head of Client Onboarding in the discharge of the discharge of their duties as required from time to time.

• Identify gaps and implement on-boarding controls and system/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.

Qualifications

Requirements:

• University degree in Accountancy, Finance, Business Administration or equivalent, or higher education;

• 3 to 8 years of years of KYC/AML experience, preferably in the Private Banking onboarding space

• Willingness to take on a diverse product range and to leverage personal experience and skills into new areas;

• Knowledgeable and sensitive to the risks and suspicious activities typical of private banking clients;

• Familiar with excel and preparation of statistics for reporting;

• Outstanding communication skills;

• Commercial astuteness;

• Self-motivated personality with the ability to make things happen;

• Ability to work independently, determine priorities and meet deadlines;

• Meticulous and conscientious;