OCBC Bank Limited
OCBC Bank Limited — Singapore
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 ana…
To apply for this job please visit www.adzuna.com.
Working in Singapore
Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.
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