Business Compliance - MGR and above
OCBC Bank(1 month ago)
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.
Required Skills
- Banking Operations
- Customer Service
- AML
- KYC
- Communication
- Teamwork
- Problem Solving
- Account Opening
- Due Diligence
- Sanctions
Qualifications
- Diploma
- Advanced Diploma
- Graduate Diploma
About OCBC Bank
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