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Compliance Reviewer, Global Corporate Banking - Mgr
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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
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