Business Compliance - Am

OCBC

Ocbc Malaysia, Malaysia
Kyc and cdd assessments
Aml compliance knowledge
Strong analytical skills
As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations

Job Summary

  • As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations.
  • The role involves performing onboarding assessments and ensuring compliance with AML/CFT regulatory guidelines.
  • OCBC offers competitive salaries and industry-leading learning and professional development opportunities.

Matching Summary

As Singapore’s longest established bank, OCBC is dedicated to enabling individuals and businesses to achieve their aspirations.

Skills & Requirements

Must-have

  • KYC and CDD assessments
  • AML compliance knowledge
  • Strong analytical skills

Nice-to-have

  • Leadership potential
  • Team-oriented attitude
  • Proficiency in Mandarin

Key Requirements

  • Professional qualification in related field
  • 2 to 3 years relevant experience
  • Solid knowledge of financial crime regulations

Work Rights

Not specified

Tailored Resume

Cover Letter