Banking Compliance & Service Specialist

OCBC company; Kuala Lumpur; On-site; MYR 42,000 - 60,000; Full time

Job summary

OCBC Malaysia is hiring a Compliance & Service Assistant onsite at Wisma Lee Rubber in Kuala Lumpur. You will support compliance checks, process KYC, respond to customer inquiries, and help with account opening and transaction services.

Ideal candidates hold a Diploma or higher, have at least 2 years banking experience, and demonstrate strong communication and IT skills. Join a team dedicated to integrity, service quality, and regulatory excellence.

Qualifications

• Diploma or higher in any field.
• At least 2 years of banking experience is preferred.
• Good communication and interpersonal skills.

Responsibilities

• Assist in compliance-related tasks including BB Risk Calculators, EDD/ODD, AML/Sanction checks for RM review.
• Handle customer inquiries and requests related to loans, deposits, and general banking operations.
• Support account opening, updates and audit confirmations, and related regulatory requirements.

Skills

Communication skills

MS Office

Education

Diploma or higher

Tools

MS Word

MS Excel

PowerPoint

Job description

OCBC Malaysia is hiring a Compliance & Service Assistant onsite at Wisma Lee Rubber in Kuala Lumpur. You will support compliance checks, process KYC, respond to customer inquiries, and help with account opening and transaction services.

Ideal candidates hold a Diploma or higher, have at least 2 years banking experience, and demonstrate strong communication and IT skills. Join a team dedicated to integrity, service quality, and regulatory excellence.