Jian Jie Mervin Ong

AML Compliance Officer at OCBC Bank

Jian Jie Mervin Ong is an experienced professional in the financial services sector, currently serving as an AML Compliance Officer at OCBC since April 2023. Prior roles include a KYC Specialist at JPMorgan Chase & Co. within Wealth Management, and a KYC Analyst at MUFG, where responsibilities involved adverse news searches, stakeholder management, and compliance with Anti-Money Laundering regulations. Jian Jie also has a background in wealth management as a Relationship Manager at DBS Bank and has held customer service roles in both institutional banking and retail banking environments. Education includes a Bachelor's degree in Business from RMIT University.

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OCBC Bank

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OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912.


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