Compliance Reviewer, Global Corporate Banking - Mgr

OCBC

3-5 years of kyc analyst experience
Understanding of money laundering and sanctions
Experience in corporate banking environment
Join a team dedicated to transforming financial services

Job Summary

  • Join a team dedicated to transforming financial services.
  • Participate in innovative projects in corporate banking compliance.
  • Enjoy a supportive work environment focused on personal growth.

Matching Summary

Join a team dedicated to transforming financial services.

Skills & Requirements

Must-have

  • 3-5 years of KYC analyst experience
  • Understanding of money laundering and sanctions
  • Experience in corporate banking environment

Nice-to-have

  • Good interpersonal and presentation skills
  • Ability to write macros for automation
  • Experience in assurance testing

Key Requirements

  • Degree Holder
  • Professional certification such as ICA or ACAMS

Work Rights

Not specified

Tailored Resume

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