EDD & Risk

OCBC Bank

📍 singapore, singapore, Singapore 💼 Full-time 🕒 Posted June 30, 2026

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Job Description

OCBC Bank is seeking a qualified individual to perform customer due diligence and enhanced due diligence for Financial Institutional customers in Singapore. The role involves liaising with clients for updated information and understanding risk factors impacting client ratings. 
The ideal candidate will work closely with relationship managers to ensure compliance with AML/KYC requirements, assist with compliance audits, and act as a subject matter expert on related policies. 
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Job Details

Location singapore, singapore
Job Type Full-time
Category Other-General
Posted Date June 30, 2026
Application Deadline August 09, 2026