Banking Compliance & Operations Analyst

OCBC; Kuala Lumpur; On-site; MYR 45,000 - 67,000; Full time

Benefits offered by this job

Competitive salary

Flexible benefits

Community initiatives

Learning & development opportunities

Wellbeing & growth

Job summary

OCBC Malaysia is seeking a diligent Compliance and Operations Service professional to assist in regulatory checks, KYC, AML/ODD, and related compliance tasks for Relationship Managers. You will also support operations: loan drawdowns, account updates, fund transfers, and FX transactions, ensuring accurate processing and customer service.

The role requires a Diploma or higher, strong MS Office skills, and solid banking knowledge.

Qualifications

• Candidate must possess at least a Diploma or Advanced/ Higher/ Graduate Diploma in any field.
• Experience/ knowledge of banking is advantageous in operations, processes, products, regulations, customer experience etc.
• Minimum 2 years of banking experience.
• Proficient in Microsoft Office applications especially in Word, Excel and PowerPoint.

Responsibilities

• Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence/ Ongoing Due Diligence (EDD/ODD), AML/ Sanction checks etc for Relationship Managers to review and sign-off.
• Obtain the necessary information from customers to complete the compliance assessment for RM’s sign-off / submissions.
• Provide support to Business Units from time to time including KYC, OFAC, appropriateness and other internal and external requirements.
• Monitor and track regulatory compliance and breaches.
• Attending to customers’ inquiries and requests for all loan drawdowns/ rollovers, FD placements/ rollovers, fundtransfers, foreign exchange transactions and other operational transactions such as account statements,balances, fund transfer status, indicative COF etc.

Skills

Good communication

Interpersonal skills

Education

Diploma or Advanced/Higher/Graduate Diploma

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

OCBC Malaysia is seeking a diligent Compliance and Operations Service professional to assist in regulatory checks, KYC, AML/ODD, and related compliance tasks for Relationship Managers. You will also support operations: loan drawdowns, account updates, fund transfers, and FX transactions, ensuring accurate processing and customer service.

The role requires a Diploma or higher, strong MS Office skills, and solid banking knowledge.