Manager, Business Compliance

OCBC

Hong Kong, Hong Kong
Kyc and aml compliance
Customer due diligence reviews
Regulatory reporting support
The job holder provides support to all KYC matters relating to WBG including AML risk assessments

Job Summary

  • The job holder provides support to all KYC matters relating to WBG including AML risk assessments.
  • The role is responsible for managing the end-to-end processing and control of customer due diligence reviews.
  • We offer competitive base salary and industry-leading learning and professional development opportunities.

Matching Summary

The job holder provides support to all KYC matters relating to WBG including AML risk assessments.

Skills & Requirements

Must-have

  • KYC and AML compliance
  • Customer due diligence reviews
  • Regulatory reporting support

Nice-to-have

  • Strong analytical skills
  • Good communication skills
  • Professional presentation skills

Key Requirements

  • University degree in business or finance
  • Minimum 5 years’ relevant compliance experience
  • Compliance related certifications

Work Rights

Not specified

Tailored Resume

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