About this role
What they're looking for
Frequently asked questions
What does a Business Compliance Manager (AM/ MGR), Periodic Review, Corporate Banking Compliance at OCBC do?
Perform CDD and EDD reviews for Global Corporate Banking customers to ensure compliance with bank policies and regulatory requirements. Identify and escalate potential AML/CFT risks and unusual activities while collaborating with Relationship Managers to gather necessary client documentation. Prefer…
What skills does this Business Compliance Manager (AM/ MGR), Periodic Review, Corporate Banking Compliance role need?
Key skills for this role include Customer Due Diligence, Enhanced Due Diligence, AML/CFT Risk Assessment, KYC Analysis, Corporate Banking, Compliance Risk Management.
How much does a Business Compliance Manager (AM/ MGR), Periodic Review, Corporate Banking Compliance 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 Business Compliance Manager (AM/ MGR), Periodic Review, Corporate Banking Compliance role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Business Compliance Manager (AM/ MGR), Periodic Review, Corporate Banking Compliance 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.