ESTEEMED SEARCH PTE. LTD. is looking for a Compliance Officer in Singapore. This role involves reviewing customer due diligence and ensuring compliance with AML/CFT regulations across various banking sectors. Candidates should have at least 4 years of experience in regulatory compliance, a strong understanding of Singapore's regulations, and the ability to provide guidance and training. Familiarity with banking products is a plus. This position offers the opportunity to manage compliance alerts and assist with regulatory queries.
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