Ocbc Bank jobs

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Provide support to Business Units from time to time including AMLCDD, KYC, OFAC, appropriateness and other internal and external requirements....
Perform customer need profiling and identify selling opportunities. Promote and cross sell investment, insurance and Lifestyle products and refer potential loan...
Assist HOD in budget preparation / expenses review. Ensure timely review and report submission. KRI performance metrics, Regulatory breach, Loss event reporting...
Review customer information to assess potential matches to name screening hits flagged out by the bank’s AML/CFT screening systems and recommend the appropriate...
Checking of loan & security documents and compliance of terms (Bank’s policies, National Land Code, Companies Act, Bank Negara Malaysia's Foreign Exchange and...
Support Merchant Acquisition Team in pre-vetting application documents. Perform name screening again internal and external source....
Work closely with the team for alert clearance and constantly being aware of new trends and threats to the bank....
OCBC Malaysia. OCBC Young Bankers Programme. We have carefully designed a 12-month structured programme to prepare you for a division-specific role within the...
Undertake Business-As-Usual responsibilities in handling the common functions of incoming, outgoing, scanning & indexing, as well as archival for the Operations...
Job Summary:. To handle NPL customers and to initiate legal action (foreclosure / litigation) in order improve NPL and to increase Recovery / Upgrades of NPL...