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Keywords: Compliance Officer – KYC Review (6-month contract / Private Bank), Location: Singapore

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Compliance Officer – KYC Review (6-month contract / Private Bank)

6-month contract | Private Bank Mon to Fri; 9 am – 6 pm Central Responsibilities: Conduct ongoing AML/CFT... of KYC Periodic Review or Name screening in private banking. Proficient in MS Excel, PowerPoint, and Word Only Singaporeans...

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Company: The GMP Group

Location: Singapore

Posted Date: 09 Oct 2024