AML Compliance Assistant Manager

OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

OCBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Overview Role: Compliance Assistant at OCBC with focus on AML/CFT at customer onboarding, CDD/KYC checks, and ongoing regulatory compliance support.

Responsibilities

Close collaboration with business units to conduct AML/CFT assessment at customer onboarding

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

Verify documents received from clients to ensure compliance with regulatory and firm-wide AML guidelines

Conduct background checks to verify customer-submitted data and establish beneficial ownership

Support the business unit in Enhanced Due Diligence for higher risk customers and apply appropriate mitigation actions

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

Qualifications

Professional qualification or university degree in Banking, Finance, Business, Accounting, Economics or equivalent

Preferably 2 years working experience in banking or financial services; experience in Risk Management, Audit or Compliance is an advantage

Graduates with no working experience are welcome; training will be provided

Fluent in Bahasa, English and Mandarin would be an added advantage

Able to work under pressure with strict timelines

Good analytical and problem-solving skills

Able to work independently with minimal supervision and as part of a team

Enthusiastic, flexible and able to take initiative across varied roles

Strong interpersonal and communication skills

Energetic and detail-oriented

Committed to service excellence and quality in area of work

Seniority level

Entry level

Employment type

Full-time

Job function

Other

Industries

Banking

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Information :

• Company : OCBC Bank
• Position : AML Compliance Assistant Manager
• Location : Kuala Lumpur, Kuala Lumpur
• Country : MY