Compliance Manager, AML/CFT Compliance Manager, AML/CFT …

OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 01 Dec 20
Competitive
OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 01 Dec 20
Competitive
Compliance Manager, AML/CFT
  • Conduct customer due diligence (CDD) and/or enhanced customer due diligence and periodic reviews
  • Perform name screening, transaction activity checks and other reviews according to CDD procedures and AML/CFT requirements
  • Liaise with sales to obtain customer information pertaining to AML/CFT reviews
  • Ensure proper documentation of reviews
  • Liaise with Regulatory Compliance department for advice and other business units/departments for information where required
  • Provide advisory support to sales
  • Support other initiatives and projects


Qualifications

  • Degree, diploma or equivalent
  • 2 - 3 years' banking experience, preferably in money laundering and terrorist financing (AML/CFT).
  • Strong analytical and reasoning skills
  • Aptitude for accuracy and attention to details
  • Able to work independently as well as a team player
  • Committed to service excellence and quality in area of work
  • Knowledgeable in banking products, services and banking regulations will be an added advantage
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