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Business Compliance Officer, Global Financial Institutions

3 weeks ago

Singapore OCBC Full time

Overview
Business Compliance Officer, Global Financial Institutions – AML (3 months contract).
The FIAML BCO is part of OCBC's Business Compliance, Global Financial Institutions AML team and reports to the FIAML Head. The role focuses on Know-Your-Customer (KYC) and Customer Due Diligence (CDD) for OCBC Financial Institution clients, comprising banks and non-