Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle....
Singapore Jobs Expertini

Urgent! Client Due Diligence Specialist, Financial Intermediaries - Client Lifecycle... Job Opening In Singapore, Singapore – Now Hiring OCBC (Singapore)

Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle...



Job description

Bank of Singapore opens doors to new opportunities.


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!
FIM Post Onboarding Approval
The team is primarily tasked with supporting the Bank’s ongoing AML/CFT monitoring and reviews in relation to Financial Intermediaries/Referral Introducers (FIM/RI), Counterparties and External Service Providers.


Roles & Responsibilities
Conduct and approve periodic and event-triggered reviews, in accordance with internal KYC and CDD guidelines.


Develop and maintain documentation, including process flows, user manuals and the drafting of COLM owned AML/CFT Procedures, Standard Operating Procedures (SOPs) as well as training materials for FIM/RI reviews.


Facilitate training sessions for Front Office to enhance their understanding of the relevant policies and procedures thereby improving work process efficiency.


Prepare periodic reports for Senior Management based on established requirements.


Assist the Head of Post Onboarding Reviews with audits, compliance testing, regulatory inspections, and any other assigned matters in alignment with the department’s priorities.


Requirements
University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.


Minimum 2-3 years of experience in AML/KYC Compliance, Controls, or related function.

Experience in a private banking environment will be advantageous.


Knowledgeable and sensitive to the different types of AML/CFT risks (PEP, Sanctions, reputational risks) and suspicious activities typical of private banking clients.


Knowledge of regulations including MAS, HKMA and other intergovernmental / non-governmental organization such as FATF / Wolfsberg will be advantageous.


Strong understanding of various banking products and account structures.


Knowledge of target operating models and experience in client onboarding and lifecycle management project management is preferred.


Strong analytical and project management skills, as well as excellent communication and interpersonal abilities.


Adaptable, comfortable dealing with ambiguity and detail orientated.


Familiar with MS Excel, MS Word, MS PowerPoint and other office automation tools.


Knowledge in VBA macros in MS Excel or Power BI would be a bonus.


Experience in using project management tools.


#J-18808-Ljbffr


Required Skill Profession

Other General



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Client Due Potential: Insight & Career Growth Guide


  • Real-time Client Due Jobs Trends in Singapore, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Client Due in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 1724 jobs in Singapore and 1570 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Client Due roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle... Job?

    Great news! is currently hiring and seeking a Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle... to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at OCBC (Singapore) adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle... Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle...?

    Key qualifications for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle... typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle...?

    To improve your chances of getting hired for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle..., consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle... Job Success
    OCBC (Singapore) interview tips for Client Due Diligence Specialist, Financial Intermediaries   Client Lifecycle...

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the OCBC (Singapore)'s mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle... interview at OCBC (Singapore), research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the OCBC (Singapore)'s products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle... Positions

    Setting up job alerts for Client Due Diligence Specialist, Financial Intermediaries Client Lifecycle... is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!