OCBC Bank (Malaysia) Berhad Is Looking For Compliance Officer (Fresh Graduate) at Kuala Lumpur Full Time

Job Responsibilities:

• Conduct customer due diligence (CDD) and/or enhanced customer due diligence and periodic reviews
• Perform name screening, transaction activity checks and other reviews according to CDD procedures and AML/CFT requirements
• Liaise with sales to obtain customer information pertaining to AML/CFT reviews
• Ensure proper documentation of reviews
• Liaise with Regulatory Compliance department for advice and other business units/departments for information where required
• Provide advisory support to sales
• Support other initiatives and projects

Job Requirements:

• Degree in Business Admin, Banking/Finance and Law or equivalent.
• Fresh graduated/Entry level are encouraged to apply.
• Strong analytical and reasoning skills.
• Aptitude for accuracy and attention to details.
• Able to work independently as well as a team player.
• Committed to service excellence and quality in area of work.
• Knowledgeable in banking products, services and banking regulations will be an added advantage.
• Fluent in Bahasa, English and Mandarin will be an added advantage.