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© All Rights Reserved. ApplyBlast.com
OCBC Bank
The FIAML CDD Officer will conduct customer due diligence and enhanced due diligence for financial institution clients, including banks and non‑bank financial institutions, ensuring compliance with AML/KYC regulations. The role involves analyzing client information, liaising with customers, researching negative news, and supporting audits and regulatory reviews.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
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.
7% above the average for this role