Client Due Diligence Specialist - Post Onboarding Advisory (Manager)
OCBC Bank(27 days ago)
About this role
A role within the Post Onboarding Review team in Client Onboarding & Lifecycle Management at Bank of Singapore focused on upholding AML/CFT compliance standards and supporting the client lifecycle operating model. The position works across functions within the bank to support CLM initiatives, documentation, reporting and process improvements.
Required Skills
- AML
- KYC
- CDD
- Client Reviews
- Project Management
- Stakeholder Management
- Excel
- Power BI
- VBA
- Reporting
+3 more
Qualifications
- University Degree in Accountancy, Finance or Business Administration
About OCBC Bank
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