About this role
The incumbent will support the trust company by performing periodic reviews for private banking clients with trust structures, focusing on AML requirements, corroborating source of wealth, and ensuring compliance documentation is up to date. Duties include conducting name screening, completing review checklists, supporting new business onboarding assessments, and tracking due reviews for management reporting.
Candidates must hold a Degree or Diploma and possess 3 to 5 years of experience in the banking or financial industry, preferably with background in KYC, AML, Compliance, or Risk. Essential attributes include being a team player, organized, detailed, and possessing good risk awareness.
What they're looking for
Periodic ReviewsTrust Client AccountsRisk RatingsAML RequirementSource Of WealthRegulatory RequirementsName ScreeningCompliance Guidance
Frequently asked questions
What does a Periodic Review Specialist, BOS Trustee (Manager) at OCBC do?
The incumbent will support the trust company by performing periodic reviews for private banking clients with trust structures, focusing on AML requirements, corroborating source of wealth, and ensuring compliance documentation is up to date. Duties include conducting name screening, completing revie…
What skills does this Periodic Review Specialist, BOS Trustee (Manager) role need?
Key skills for this role include Periodic Reviews, Trust Client Accounts, Risk Ratings, AML Requirement, Source Of Wealth, Regulatory Requirements.
How much does a Periodic Review Specialist, BOS Trustee (Manager) at OCBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Periodic Review Specialist, BOS Trustee (Manager) role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Periodic Review Specialist, BOS Trustee (Manager) role?
You can apply directly on OCBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.