- Perform periodic reviews based on our internal KYC and CDD guidelines for existing end-clients (Clients) and financial intermediaries (FIM).
20 days
16 Compliance Specialist Jobs in Malaysia | Job Vacancies | October 2026 | Maukerja
Showing 16 jobs results for
"compliance specialist"
- Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
9 days
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
30+ days
30+ days
- Provide tax advisory support on Client Tax Regulations (FATCA, CRS and QI).
30+ days
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
22 days
20 days
13 days
- For the great opportunity to be part of our Group Compliance Sanctions team which has the responsibility of designing and managing the Sanctions compliance framework to ensure that it remains robust to manage sanctions risks, and for maintaining a strong compliance culture within the Group.
8 days
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
4 days
3 days
- Ensure that OCBC’s Sanctions Policies and procedures adequately address the multiple jurisdictional sanctions laws and regulations (including UN/MAS/OFAC/EU/UK sanctions).
25 days
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
18 days
6 days
- Maintain compliance governance and oversight on BOS Branches, Affiliates, Representative Offices and Subsidiaries (“BAROS”).
6 days
- Support project-related testing, migration validation, and implementation activities.
8 days