Business Compliance - AM
OCBC Bank(4 months ago)
About this role
A mid-level AML/KYC analyst role at a major Singapore bank focused on ensuring regulatory compliance and managing customer risk. The position supports the bank's transformation into a future-ready financial services organisation by maintaining governance and controls around customer relationships.
Required Skills
- CDD
- KYC
- AML
- CFT
- EDD
- Risk Assessment
- Document Verification
- Background Checks
- Analytical Skills
- Communication
+3 more
Qualifications
- University Degree
- Professional Qualification
About OCBC Bank
ocbc.comDiscover a world of financial services with OCBC, the best trusted and established Singapore bank. Explore our range of banking solutions today.
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