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Compliance Officer - Dubai [Associate / Senior Associate]    

  • NA
  • Bank of Singapore
  • Compliance/Legal | Other
  • Dubai
  • United Arab Emirates
  • 13/11/2017

Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Officer!

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!

Job Description

• Review and approval of KYC information and documentation for onboarding of new clients in an efficient and timely manner
• Liaise with relationship managers / business managers for deficiencies of KYC information and documentation for onboarding
• Assist in implementation of new measures and procedures
• Collation of statistics
• To assist on ad-hoc tasks assigned
 

Work Experience Requirements:

• At least 3 to 6 years’ experience in AML and client onboarding in a private banking environment with minimum 2-3 years in the DIFC environment 
• Knowledgeable and sensitive to the risks involved in onboarding various types of private banking clients, including complex structures like trusts, foundations, and private investment companies
• Experience in investigating suspicious transactions would be beneficial
• Familiar with excel and preparation of statistics for reporting
• Strong analytical and report writing skills
• Strong interpersonal and communication skills
• Candidate must be a meticulous, willing to learn and team player individual.
 

Education Requirements-

• University degree
• Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have an added advantage.
 

 

 
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