Business Compliance, Global Corporate Banking - Mgr

OCBC Bank

Singapore, Singapore
Customer due diligence (cdd)
Enhanced due diligence (edd)
Aml/cft risk identification
This role is for a Business Compliance Manager, reporting into CBC-ARR

Job Summary

  • This role is for a Business Compliance Manager, reporting into CBC-ARR.
  • You will ensure that quality standards are met in accordance with the bank’s group policies and regulatory requirements.
  • Join a journey of transformation and innovation in corporate banking.

Matching Summary

This role is for a Business Compliance Manager, reporting into CBC-ARR.

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • AML/CFT risk identification

Nice-to-have

  • Strong attention to detail
  • Proactive and adaptable approach
  • Excellent communication skills

Key Requirements

  • 3-5 years of experience in KYC
  • Professional certification such as ICA or ACAMS

Work Rights

Not specified

Tailored Resume

Cover Letter