# Business Compliance Officer - AML (6 months contract), Global Financial Institutions [OCBC](https://www.jorb.ai/firms/ocbc.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) OCBC is hiring a Business Compliance Officer - AML (6 months contract), Global Financial Institutions in Singapore. Posted 2026-03-23; applications close 2026-05-22. **Apply**: https://ocbc.wd102.myworkdayjobs.com/External/job/OCBC-Singapore/Business-Compliance-Officer---AML--6-months-contract---Global-Financial-Institutions_JR00004927 Posted 1mo ago. ## Role details ## Who We Are As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By understanding people, we provide support, services, solutions, and career paths that meet their needs. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. Our strategic ambition is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. ## 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 analyzing the client’s KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients comprising Banks and Non-Bank Financial Institutions (NBFI). ## How You Succeed To be a team player with the conviction that every contribution in the KYC/CDD process is important to protecting the Bank and safeguarding the Singapore financial system. The successful candidate should be thoroughly familiar with the Bank’s AML/CDD policies and procedures, and be meticulous and detail-oriented to ensure high accuracy in identifying and understanding the customer’s profile. An inquisitive mindset and willingness to ask questions when in doubt are essential. ## What You Do - Perform customer due diligence and enhanced due diligence during onboarding, periodic, and trigger reviews of Financial Institution customers (i.e., Banks and NBFIs). - Liaise with customers to obtain updated information. - Understand how risk factors impact client risk rating. - Identify and escalate any unusual activity/transactions not consistent with the client’s expected profile. - Conduct research via available Bank systems, commercial databases, and internet searches. - Review and evaluate recent negative news related to clients. - Recommend relationship strategy where applicable. - Work closely with relationship managers to assist the department in complying with AML/KYC requirements. - Act as a subject matter expert in the execution and implementation of CDD/EDD requirements in accordance with OCBC’s AML/Sanctions policies and procedures. - Interface with relevant units and the business relating to compliance reviews, investigations, and other ad-hoc projects. - Assist with internal and external compliance audits and MAS regulatory audits. ## Who You Are - A university degree in Accounting/Banking/Finance or a related discipline. - At least 0 to 3 years of experience in conducting CDD for institutional clients; preferably with an understanding of Correspondent Banking. Fresh graduates with strong aptitude for customer due diligence/know your customer work will be considered. - Basic working knowledge of Singapore AML laws and regulations related to money laundering and terrorist financing. - Identifying and understanding AML and Sanctions risk associated with Financial Institutions clients; good awareness of banking controls. - Ability to analyze client information and documentation to facilitate account opening, ongoing name screening, and periodic reviews. - Proficiency in MS Office applications, public-domain searches, and Factiva. - Excellent analytical, interpersonal, communication, and writing skills. - Independent and able to multi-task and meet multiple deadlines. - AML Certification (ACAMS) or other AML/Compliance certification preferred. ## Who You Work With GFI manages and coordinates the Group’s relationships globally with Banks and Non-Bank Financial Institutions (including Insurance Companies, Asset Managers, Finance Companies, Leasing Companies, Stockbrokers, and Private Capital Firms). The Relationship Management teams, based in Singapore, the International Branches and Subsidiaries, work closely with product partners, other business groups, and support functions in managing these customers globally. The FIAML CDD Analyst is part of the Business Compliance, Global Financial Institutions AML team and reports to the FIAML Head. ## What We Offer Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth, and aspirations are as cared for as the needs of our customers. ## More open roles at OCBC - [Internship: Group Strategy and Transformation Office, Group Operational Excellence \[May - August 2026\]](https://www.jorb.ai/jobs/69e83d9db8fb0d1866321005.md) — Singapore, posted 22h ago - [Internship: Group Finance, Group Tax Advisory - Governance, Planning & Incentives, Transfer Pricing \[May to Dec 2026\]](https://www.jorb.ai/jobs/69e88b34f7425667f71e5e28.md) — Singapore, posted 22h ago - [Internship: Group Property Management, Sustainability \[Aug to Dec 2026\]](https://www.jorb.ai/jobs/69e86ff178d3e6d2c349c549.md) — Singapore, posted 22h ago - [Internship: Group Finance, Management Reporting, Planning & Analysis, Management Reporting Solutions \[Aug to Dec 2026\]](https://www.jorb.ai/jobs/69e88b34f7425667f71e5e2b.md) — Singapore, posted 22h ago - [EB Business Management, Central Support Team](https://www.jorb.ai/jobs/69dc60601d19ac06151f85c8.md) — Singapore, posted 9d ago --- Updated: 2026-04-22 Canonical: https://www.jorb.ai/jobs/69c1167b967a415b05521e5b