Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, …
Skills: Client Onboarding, Compliance, KYC, AML, CDD Assessment
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
About Us: Huatai International Financial Holdings Company Limited (“Huatai International” or “the Company”), is the only overseas wholly-owned or controlled subsidiary of Huatai Securities. Huatai International is the Hu…
Skills: Derivatives Pricing, Black-Scholes Model, Monte Carlo Simulations, Option Greeks, Python
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
The Salesperson is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types o…
Skills: Capital Markets, Strategic Advisory, Mergers and Acquisitions, Financial Transactions, Investment Strategies
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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Skills: Treasury Audit, Market Risk, Internal Control, Audit Planning, Regulatory Compliance
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Remote OK
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
J.P. Morgan Private Bank Asia is looking for a diligent and professional talent to join the Execution Desk as a Trade Execution Specialist. Great career progression will be offered to the right individual who has experie…
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Hybrid
The Team WTW Construction Team has built a wealth of world-wide experience in the Construction sector. This, coupled with a long established track record of market leadership in product innovation and risk solutions, has…
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Hybrid
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
About this role: The Corporate Investment Bank (CIB) Collateral Management department supports the collateralization of the derivative, repurchase agreement (repo), forward, TBA Agency MBS, and foreign exchange (FX) busi…
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
About RedotPay RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend …
Skills: AML/KYC, Regulatory Compliance, Transaction Monitoring, Sanctions Screening, Risk Assessment
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
Overview: Banking as a Service (BaaS) is a key product vertical within Citi Services' Payments organization, offering multiple unique product solutions to support large corporate, FI, NBFI, and e-commerce clients. Payer …
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Remote OK
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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Skills: Medical Monitoring, Clinical Research, Pharmacovigilance, Clinical Development Planning, Regulatory Compliance
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Hybrid
fifty-five is part of the Brandtech Group, the No.1 genAI Marketing company that was founded by the former CEO and management team of Google Southern Europe. French-born and headquartered in Paris, it rapidly grew from s…
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Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Kroll is a global leader in risk advisory and financial advisory. With a rich history spanning decades, we empower organisations to confidently navigate the complexities of a rapidly evolving business landscape. Kroll Ag…
Skills: Bond and Loan Transaction Setup, Loan Facility Management, Payment Execution, Client Reporting, APLMA Documentation
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
SCOR, as a leading global reinsurer, offers its clients a diversified and innovative range of solutions and services to control and manage risk. Applying the “The Art & Science of Risk”, SCOR uses its industry-recognized…
Skills: Financial Solutions, Actuarial Modelling, IFRS 17, IFRS 4, Solvency II
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
Working Location: Kai Tak, Kowloon Employment Duration: 2-year contract The Manager – Finance Transformation position plays a crucial role in implementing continuous improvement initiatives to enhance efficiency, accurac…
Skills: Finance Transformation, Process Improvement, Oracle Fusion, Oracle EPM, Financial Reporting
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Manage the end-to-end client onboarding process, including account opening, maintenance, and KYC/AML compliance assessments. Provide guidance to junior team members and act as a subject matter expert to ensure adherence to internal policies and regulatory requirements.
Requires a university degree in a business-related field and at least 3 years of relevant experience in corporate banking compliance or onboarding. Preference is given to candidates with an Associate AML Professional (AAMLP) certification and strong knowledge of banking regulatory codes.
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
Process account opening / maintenance request in a timely manner
Assist in handling CDD assessment / triggering event / e-banking application, dormant / inactive account reactivation and etc
Act as a checker and provide guidance & oversight to junior team members
Ensure all documentations received is current, accurate and complete
Ensure onboarding process comply with internal / external policies / regulations
Communicate with internal / external parties to obtain and review all KYC document
Provide reasonable assurance of compliance with applicable regulatory and internal/ Group requirements, policies and procedures
Provide advisory support on regulatory and compliance issues and process in relation to KYC/ AML matters
Conduct compliance awareness/ reporting/ self-assessment/ training programs and drive communication upon compliance regulatory & policy updates.
Act as subject matter expert for client on-boarding to ensure full compliance with internal process, regulation and policies & procedures
Participate in client onboarding & lifecycle management project or other KYC related project
Support additional initiatives and ad-hoc assignments related to Core Banking System as required
Participant in any ad-hoc projects to be assigned
University degree in business related disciplines with minimum 3 years’ relevant client onboarding / compliance experience in corporate banking
Strong knowledge of regulatory requirements and industry trends
Analytical and problem-solving skills, with the ability to identify and assess compliance risks
Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple tasks simultaneously
A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance
Associate AML Professional (AAMLP) is preferable
Proficient in MS Office applications
Professional presentation and report writing skills
Well versed with banking and regulatory requirements (e.g. Code of Banking Practice)
#LI-GT1
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
OCBC is the longest established Singapore bank, formed in 1932.
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang. OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.
Offices: 65 Chulia St, Singapore, Singapore 049513, SG · 65 Chulia St, Singapore, Singapore 049513, SG
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