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

Seniority level

Employment type

Job function

Industries

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