Business Compliance

7 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time 40,000 - 60,000 per year
WHO WE ARE:

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

- Perform periodic / triggering review / ad hoc & assessment on ML/TF risk of existing customer.

- Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements.

- Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions.

- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding / post-onboarding stage.
- Perform verification on documents received from the client and to ensure client complies with regulatory and firm-wide AML guidelines.
- Conduct background checks to verify customer-submitted data and establish beneficial ownership.
- Provide timely and accurate status updates for all assigned tasks.
- Participate in ad hoc projects or initiatives.
- Attend ad hoc tasks assigned by supervisors and management.

- Professional qualification or university degree in Banking / Finance / Business / Accounting / Economics or equivalent
- Minimum 1-2 years working experience in banking or financial services sector (Prior working experience in Risk Management, Audit and Compliance will be an added advantage). 
- Fluent in Bahasa, English and Mandarin will be an added advantage. 
- Able to work under pressure and cope with strict timelines.
- Good analytical and problem-solving skills
- Able to work independently with minimal supervision and is a team player
- Enthusiastic, flexible and able to demonstrate initiative to take up challenges as well as varied roles
- Possess interpersonal and communication skills
- Energetic and detail-oriented
- Committed to service excellence and quality in area of work

What we offer:


Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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