Job ref no.: SC/SIBM-M-BCOT/CT
OCBC Wing Hang Bank Limited

Manager, Business Compliance - Onboarding Team

OCBC Wing Hang Bank Limited


  • To assist to review customer information & documentation, and to conduct AML/CFT assessment on Entity customers under Branches, Commercial Bank Cash and Commercial Banking, in accordance to Bank’s AML/KYC standards & regulatory requirements.
  • To assist supervisor to manage the performance of a team of CDD Approvers and prepare management information for senior management.
  • To work with CMP & Business Units regarding risk mitigation and control measure on account strategy and upcoming initiatives to protect bank’s interest.
  • To provide advisory support on regulatory and operational issues and process in relation to KYC/ AML matters
  • To oversight customer acquisition framework, to ensure proper due diligence &/or background checking on Referral Sources are properly conducted/reviewed; and keep track on their referral quality.
  • To identify, investigate and report to CMP and management whenever suspicion/ red flag/ financial crime concern is identified in a timely manner
  • To assist to design and implement training program to Business Unit to strengthen AML awareness


  • Degree Holder of Business-related discipline
  • 7 years of compliance experience on Business/Corporate Banking
  • Candidates with knowledge on HK Banking Regulatory requirement (HKMA)
  • Hands-on experience in relation to Enhanced Customer Due Diligence, AML & surveillance control preferable
  • High proficiency in English and Chinese, and knowledge of general PC applications
  • AAMLP or equivalent qualifications preferred

Attractive remuneration package will be offered to the right candidate. Please apply with full resume stating present & expected salary and contact phone number to The Human Resources Manager, 10/F, 161 Queen’s Road Central, Hong Kong. Please quote the reference.

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More job information
Job ref no. SC/SIBM-M-BCOT/CT
  • 5-day week
  • Birthday leave
  • Discretionary bonus
  • Family medical plan
  • Insurance plan
  • Medical plan
Job Function
Work Model
  • On-site / At the workplace
  • 7 years - 10 years
Career Level
  • Middle management level
  • Degree