OCBC Bank

Business Compliance - MGR and above

OCBC Bank(1 month ago)

MalaysiaOnsiteFull TimeMedior$71,754 - $97,057 (estimated)Operations
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About this role

An Operations Officer role at Singapore’s longest-established bank, supporting customer and branch interactions across multiple operational departments. The position sits within the bank’s operations function and contributes to maintaining regulatory and compliance standards while supporting the bank’s broader transformation efforts. It is focused on delivering strong customer service and enabling seamless internal coordination.

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Required Skills

  • Banking Operations
  • Customer Service
  • AML
  • KYC
  • Communication
  • Teamwork
  • Problem Solving
  • Account Opening
  • Due Diligence
  • Sanctions

Qualifications

  • Diploma
  • Advanced Diploma
  • Graduate Diploma
OCBC Bank

About OCBC Bank

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Discover 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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