Assistant Vice President, Business Compliance (Wholesale Banking Group)
Central and Western DistrictFinance
About the role
FinEx AI summary
This AVP role manages KYC and customer due diligence for OCBC's Wholesale Banking Group under regulatory and internal policies. It handles name screening and RFI requests, coordinates EDD for high-risk and correspondent banking accounts, advises relationship managers on AML/KYC, supports compliance reporting and training, and supervises junior team members.
Core skills
KYC (Know Your Customer)Customer due diligence (CDD)AML complianceName screeningRFI handlingEnhanced due diligence (EDD)
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