Name Screening Analyst

OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia

Who We Are

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation, leveraging technology and creativity to become a future‑ready learning organisation. Our strategic ambition is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future, innovate the way we deliver financial services, work in supportive teams, build lasting value in your community, help people grow assets and investments, and enjoy a vibrant, future‑ready career.

Business Compliance Officer

As a Business Compliance Officer at OCBC, you will play a critical role ...