Business Compliance, Global Corporate Banking - Mgr

OCBC

Singapore, Singapore
Kyc analyst experience
Aml/cft risk identification
Customer due diligence reviews
This role offers the opportunity to participate in innovative projects in corporate banking

Job Summary

  • This role offers the opportunity to participate in innovative projects in corporate banking.
  • You will ensure quality standards are met in accordance with regulatory requirements.
  • Join a team that values collaboration and supports your professional growth.

Matching Summary

This role offers the opportunity to participate in innovative projects in corporate banking.

Skills & Requirements

Must-have

  • KYC analyst experience
  • AML/CFT risk identification
  • Customer Due Diligence reviews

Nice-to-have

  • Strong attention to detail
  • Excellent communication skills
  • Proactive and adaptable approach

Key Requirements

  • 3-5 years of experience
  • Professional certification such as ICA or ACAMS

Work Rights

Not specified

Tailored Resume

Cover Letter