Business Compliance - AM
OCBC Bank(12 days ago)
MalaysiaOnsiteFull TimeSenior$60,000 - $80,000Risk Management/Compliance
Apply NowAbout this role
Join a leading Singaporean bank and focus on AML/KYC reviews, customer due diligence, and risk assessment to support compliance and regulatory requirements. The role involves collaborating with various business units, verifying documents, and ensuring adherence to AML standards.
Required Skills
- AML
- KYC
- Risk Assessment
- Customer Due Diligence
- Regulatory Compliance
About OCBC Bank
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