Customer Due Diligence Analyst (6 Month Contract)

We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance team.

Start your career with OCBC as Customer Due Diligence Analyst in the Corporate Banking Compliance.

This screening role reports into CDD Team Lead where the candidate will be primarily responsible for performing client name screening tasks for account onboarding and periodic review needs.

Responsibilities

• To perform Individuals/entities name screening using prescribed search engines such as NetReveal, Dow Jones Factiva and Google as part of the Bank's Onboarding, Periodic Review processes
• Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
• Work with and escalate material hits to Triggering Event Review (TER) team when required
• Ensure ongoing screening alerts are addressed in a timely manner and within SLA
• Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned

Qualifications
Requirements

• Similar experience in Corporate banking would be ideal.
• Candidates with passion to grow within the Client Due Diligence/KYC space.
• Min Diploma/Degree Holder