Manager, Business Compliance

OCBC Bank

Hong Kong, Hong Kong
Kyc compliance experience
Aml risk assessments
Customer due diligence reviews
The role involves managing end-to-end customer due diligence reviews according to internal policies

Job Summary

  • The role involves managing end-to-end customer due diligence reviews according to internal policies.
  • You will work closely with Relationship Managers and Compliance to ensure adherence to bank standards.
  • The position offers opportunities for professional development and community initiatives.

Matching Summary

The role involves managing end-to-end customer due diligence reviews according to internal policies.

Skills & Requirements

Must-have

  • KYC compliance experience
  • AML risk assessments
  • Customer due diligence reviews

Nice-to-have

  • Strong analytical skills
  • Professional presentation skills
  • Attention to detail

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter