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© All Rights Reserved. ApplyBlast.com
OCBC Bank
A compliance specialist role responsible for managing client onboarding, conducting Know Your Customer (KYC) assessments, and ensuring adherence to regulatory policies within corporate banking. The position involves acting as a subject matter expert for KYC/AML matters, providing guidance to junior team members, and supporting various core banking system initiatives.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OCBC Bank.
18% below the average for this role