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© All Rights Reserved. ApplyBlast.com
OCBC Bank
The Customer Name Screening Analyst is part of the bank's AML/compliance team focused on screening potential name matches to support regulatory and sanctions compliance. The role applies business, regulatory and country knowledge to ensure accurate alert disposition and documentation. It contributes to the bank's efforts to manage financial crime risk and maintain compliance standards.
Headquarters
Singapore, Central Region, Singapore
Company Size
10001+ employees
Founded
1932
Discover a world of financial services with OCBC, the best trusted and established Singapore bank. Explore our range of banking solutions today.
Securities Finance TimesOCBC becomes first Singapore bank to establish securities financing unit
1 month ago
ReutersOCBC kicks off $1 billion digital US commercial paper programme
Aug 25, 2025
Asian Banking & FinanceOCBC Bank earns wins at Asian Banking & Finance Corporate & Investment Banking Awards
Jul 8, 2025
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.
OCBC Bank didn’t post a salary, so this is our estimate from similar listings.
OCBC Group H1 profit down 6 per cent
Aug 1, 2025
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