The position of the FI AML CDD Reviewer is part of the in-business Global Financial Institutions AML team and reports to the FI AML Head. The FI AML CDD/EDD Reviewer is responsible for gathering and analyzing Client KYC information to conduct Customer Due Diligence reviews of OCBC Financial Institution Clients.
Roles and Responsibilities
Reporting to:
*LI-LW
Qualifications
Requirements: