Business Compliance - Am

OCBC Bank

Ocbc Malaysia, Malaysia
Kyc and cdd assessments
Aml/cft compliance
Document verification
OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • The role involves performing onboarding assessments and ensuring compliance with AML/CFT regulatory guidelines.
  • Employees benefit from competitive salaries and industry-leading learning opportunities.

Matching Summary

OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.

Skills & Requirements

Must-have

  • KYC and CDD assessments
  • AML/CFT compliance
  • document verification

Nice-to-have

  • leadership potential
  • good interpersonal skills
  • team-oriented attitude

Key Requirements

  • 2 to 3 years of relevant experience
  • professional qualification in Banking or Finance
  • solid knowledge of AML regulations

Work Rights

Not specified

Tailored Resume

Cover Letter