Business Compliance - AM
OCBC Bank(6 months ago)
About this role
This role involves performing customer onboarding assessments, including AML and CDD procedures, and ensuring compliance with regulations. The position requires collaboration across teams to conduct risk evaluations, maintain accurate records, and stay updated on industry standards. It offers opportunities for professional growth within a progressive financial institution.
Required Skills
- AML
- CDD
- Risk Management
- Regulatory Compliance
- Banking
- Financial Services
- KYC
- Assessment
- Legal Regulations
- Audit
About OCBC Bank
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