About this role
OCBC Bank (Hong Kong) Limited is seeking a Client Due Diligence Specialist (Manager) in Singapore to manage periodic reviews and ensure compliance with AML/CFT standards. You will work closely with Front Office staff and various internal stakeholders to ensure AML risks are properly addressed. The ideal candidate has a university degree, significant experience in AML/KYC Compliance, and strong analytical skills. J-18808-Ljbffr
Frequently asked questions
What does a Senior Client Due Diligence & KYC Manager at OCBC Bank Limited do?
OCBC Bank (Hong Kong) Limited is seeking a Client Due Diligence Specialist (Manager) in Singapore to manage periodic reviews and ensure compliance with AML/CFT standards. You will work closely with Front Office staff and various internal stakeholders to ensure AML risks are properly addressed. The i…
How much does a Senior Client Due Diligence & KYC Manager at OCBC Bank Limited pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Client Due Diligence & KYC Manager role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Senior Client Due Diligence & KYC Manager role?
You can apply directly on OCBC Bank Limited's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.