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Goldman Sachs

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London, United Kingdom

Bank Of China (Hong Kong) Limited

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Manchester, United Kingdom

State Street Corporation

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State Street Corporation

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Morgan McKinley

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Morgan McKinley

London, United Kingdom

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State Street Corporation

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Client Due Diligence Specialist/Manager, Onboarding (Manager/AVP)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group???s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today! This position within Front Line Risk Control is primarily responsible for the banks' client on-boarding, continued AML/CFT monitoring and reviews. The successful candidate is expected to maintain high and consistent standards in accor


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