FCC Compliance Specialist
OCBC Bank(3 months ago)
About this role
A Compliance Specialist at Bank of Singapore is responsible for ensuring the bank meets regulatory obligations related to money laundering and terrorist financing. The role focuses on maintaining high-quality client KYC records and managing end-to-end client due diligence reviews while staying current with regulatory changes.
Required Skills
- AML
- KYC
- CDD
- Client Onboarding
- Regulatory Compliance
- Risk Assessment
- Reporting
- Audit
- Investigations
- Stakeholder Liaison
+2 more
About OCBC Bank
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