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S&P Global

Singapore, Singapore

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Singapore, Singapore

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Singapore, Singapore

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Singapore, Singapore

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Singapore, Singapore

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Business Compliance Officer, Global Financial Institutions - AML (FIAML CDD analyst - 6 month contract)
Why Join The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution business. The FIAML CDD Analyst is responsible for gathering and analysing the Client's KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients comprising of Banks and Non-Bank Financial Institutions (NBFI). How you succeed To be a team player and have the conviction that every contribution in the KYC/CDD process is important to protecting the Bank and safeguarding the Singapore financial system. Specifically, the success


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