Compliance Reviewer, Global Corporate Banking - MGR
OCBC is seeking a Compliance Reviewer to join their Global Corporate Banking team in Singapore. You will perform customer due diligence and enhanced due diligence reviews to ensure compliance with bank policies and regulatory requirements. The role requires experience in KYC/AML within a financial institution and familiarity with trade finance. You will work closely with relationship managers to assess AML risks and support audit activities.
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Experience
3-5 years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
OCBC is seeking a Compliance Reviewer to join their Global Corporate Banking team in Singapore. You will perform customer due diligence and enhanced due diligence reviews to ensure compliance with bank policies and regulatory requirements. The role requires experience in KYC/AML within a financial institution and familiarity with trade finance. You will work closely with relationship managers to assess AML risks and support audit activities.
TAL's take
Stable role at a major regional bank with defined career progression in a regulated corporate banking environment.
Well-defined role with clear responsibilities in KYC, AML compliance, and corporate banking onboarding.
Must haves
- 3-5 years experience in a KYC analyst role
- Understanding of money laundering and terrorist financing issues
- Knowledge of corporate banking environment
- Experience with trade finance transactions reviews
- High proficiency in written and spoken English
Tools and skills
Nice to have: data analytics, bot automation, macros, ica, acams.
About the company
Established major regional bank in Singapore with significant institutional presence.