Job title: Client Due Diligence Specialist – Onboarding (Manager/AVP)
Company: OCBC Bank
Job description: . Assist team lead / functional head on tasks related to client onboarding as well as post client onboarding including acting… the alerts arising from the periodic screening of the bank’s customer database Conduct periodic reviews of KYC and CDD…
Expected salary:
Location: Singapore
Job date: Wed, 16 Jul 2025 00:34:35 GMT
Apply for the job now!
Categories:
Related Post
Associate General CounselAssociate General Counsel
Job title: Client Due Diligence Specialist – Onboarding (Manager/AVP) Company: OCBC Bank Job description: . Assist team lead / functional head on tasks related to client onboarding as well as
Working Student (f/m/d) – Communications & Project Management, Partner Ecosystem Success -MEE RegionWorking Student (f/m/d) – Communications & Project Management, Partner Ecosystem Success -MEE Region
Job title: Client Due Diligence Specialist – Onboarding (Manager/AVP) Company: OCBC Bank Job description: . Assist team lead / functional head on tasks related to client onboarding as well as
Asst Manager (FM Advisory) – 2 Year ContractAsst Manager (FM Advisory) – 2 Year Contract
Job title: Client Due Diligence Specialist – Onboarding (Manager/AVP) Company: OCBC Bank Job description: . Assist team lead / functional head on tasks related to client onboarding as well as
