About this role
What they're looking for
Frequently asked questions
What does a Client Due Diligence Specialist (Manager) - Periodic Review at OCBC do?
Perform periodic KYC and CDD reviews for clients and financial intermediaries to ensure AML/CFT compliance. Support the Client Lifecycle Management target operating model by developing process documentation and coordinating with cross-functional stakeholders. Requires a university degree in Accounta…
What skills does this Client Due Diligence Specialist (Manager) - Periodic Review role need?
Key skills for this role include AML/CFT Monitoring, KYC Guidelines, Client Due Diligence, Source of Wealth Verification, Source of Funds Verification, Project Management.
How much does a Client Due Diligence Specialist (Manager) - Periodic Review at OCBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Client Due Diligence Specialist (Manager) - Periodic Review role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Client Due Diligence Specialist (Manager) - Periodic Review role?
You can apply directly on OCBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.