Business Compliance Officer - FT
OCBC Bank(7 months ago)
About this role
A Business Compliance Service Manager at OCBC plays a key role in reviewing and monitoring corporate accounts to manage risks related to anti-money laundering and sanctions. The role involves analyzing transactions, collaborating with stakeholders, and ensuring compliance with regulations within a banking environment.
Required Skills
- AML
- KYC
- Regulatory Compliance
- Risk Management
- Analytical Skills
- Attention to Detail
- Communication Skills
- MS Office
- Client Management
- Research
About OCBC Bank
ocbc.comDiscover 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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