Client Due Diligence Specialist - Post Onboarding Advisory (Manager)
OCBC Bank(8 days ago)
About this role
A role supporting AML/CFT monitoring and client reviews within the Bank of Singapore's Client Onboarding & Lifecycle Management team. The position involves collaborating with various stakeholders to ensure compliance and streamline client lifecycle processes.
Required Skills
- KYC
- CDD
- AML
- Client Reviews
- Stakeholder Management
- Documentation
- Training
- Reconciliation
- Process Development
- Reporting
About OCBC Bank
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