Corporate Compliance Manager: KYC/AML & CDD

OCBC is seeking a Business Compliance Manager for Corporate Banking Compliance – Customer Due Diligence (CBC‑CDD). You will conduct CDD/EDD reviews, ensure periodic reviews are completed on time, and work with Relationship Managers to collect client information, applying strong regulatory knowledge to mitigate AML/CFT risks.

The role requires 1–2 years in a KYC role within a financial institution, with ICA or ACAMS certification considered an asset.