Business Compliance - AM
OCBC Bank(6 months ago)
About this role
An AML/Compliance Analyst role at Singapore’s longest established bank, supporting the bank’s regulatory and compliance objectives as it transforms into a future-ready organisation. The position is part of the bank’s compliance function and focuses on upholding AML/CFT and financial crime standards across customer relationships.
Required Skills
- KYC
- CDD
- EDD
- AML
- Document Verification
- Risk Assessment
- Communication
- Analytical Thinking
- Detail Orientation
- Teamwork
+1 more
Qualifications
- University Degree in Banking/Finance/Business/Accounting/Economics
- 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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