Jawatan Kosong untuk AML Compliance Manager di OCBC Bank di Kuala Lumpur, Malaysia
Welcome to our job portal, where OCBC Bank is offering exciting employment opportunities for the position of AML Compliance Manager in the Kuala Lumpur area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with OCBC Bank, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with OCBC Bank. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Maklumat Pekerjaan
| Syarikat: | OCBC Bank |
| Jawatan: | AML Compliance Manager |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 3.000 - MYR 6.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
OCBC Bank is seeking an AML Compliance Manager to join our team in Kuala Lumpur, Malaysia. The successful candidate will collaborate with business units to conduct AML/CFT assessments, Customer Due Diligence (CDD), and Know Your Customer (KYC) checks, ensuring compliance with regulatory requirements.
Key responsibilities include document verification, background checks, and supporting Enhanced Due Diligence for higher-risk customers. A professional qualification or degree in Banking, Finance, Business, or related fields and at least 2 years of relevant experience are required. Fluency in Bahasa, English, and Mandarin is preferred.
Manfaat Kerja Lain
- Recognition and performance awards
- Skill development
- Work-life balance
- Professional networking opportunities
- Access to the latest technology
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Valuable work experience
- Opportunities to contribute to business growth
Keperluan
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
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