13 часов назад
Client Due Diligence Specialist/Manager - Periodic Review (Manager/AVP)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Client Due Diligence Specialist/Manager - Periodic Review (Manager/AVP) (AML/KYC): Performing periodic client reviews, validating account structures and sources of wealth and funds, and supporting AML exits with an accent on financial crime risk assessment, remediation, and cross-functional lifecycle management. Focus on corroborating client information, resolving red flags, defining target operating model requirements, and producing procedures, training materials, and management reports.
Location: BOS Singapore
Company
Global private banking business operating within the OCBC Group network and providing professional development opportunities.
What you will do
- Perform periodic KYC and CDD reviews for existing end-clients and financial intermediaries.
- Independently validate account structures, sources of wealth, sources of funds, and related client information.
- Work with Front Office to remediate source-of-wealth gaps and red flags within required deadlines.
- Track AML exits related to financial crime and reputational risk.
- Coordinate cross-functional working groups involving Front Office, Compliance, Operations, and Technology.
- Support the client lifecycle target operating model through requirements definition, testing, process documentation, training, and senior management reporting.
Requirements
- University degree in Accountancy, Finance, Business Administration, or an equivalent qualification.
- At least 2–3 years of experience in AML/KYC Compliance, Controls, or a related function.
- Knowledge of AML/CFT risks, including PEP, sanctions, reputational risks, and suspicious activities.
- Understanding of banking products, account structures, and relevant regulatory frameworks such as MAS, HKMA, FATF, and Wolfsberg.
- Strong analytical, project management, communication, interpersonal, and stakeholder coordination skills.
- Proficiency with Microsoft Excel, Word, PowerPoint, and other office automation tools.
Nice to have
- Experience in private banking, client onboarding, or client lifecycle management projects.
- Knowledge of target operating models and project management tools.
- Experience with VBA macros in Excel or Power BI.
Culture & Benefits
- Open, collaborative, and fair working culture.
- Professional and personal development programmes.
- Attractive remuneration and non-financial benefits.
- Opportunities to develop within the OCBC Group’s global network of subsidiaries and offices.
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