Client Due Diligence Specialist (6 Months Contract)
OCBC Bank(16 hours ago)
About this role
Join the Bank of Singapore's Post Onboarding Review team to support AML/CFT monitoring, client reviews, and offboarding processes. The role offers an opportunity to collaborate with various stakeholders to enhance the bank's client lifecycle management and risk culture.
Required Skills
- AML
- KYC
- CFT
- Regulations
- Client Reviews
- Stakeholder Management
- Process Documentation
- Training
- Reputational Risk
- Financial Crime
About OCBC Bank
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