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© All Rights Reserved. ApplyBlast.com
OCBC Bank
This entry-level banking operations role supports Relationship Managers by assisting with compliance requirements, Anti-Money Laundering (AML) checks, Know Your Customer (KYC) documentation, and transaction inquiries across various operational departments. The position requires gathering customer data for regulatory assessments, monitoring compliance breaches, and guiding clients through account opening and update processes within a busy bank environment.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OCBC Bank.
42% below the average for this role