Chief Executive's Office_ in Singapore is seeking a Senior Associate/Associate, KYC Specialist to join the CORE team in the Institutional Banking Group. The role involves performing customer transaction reviews, KYC screenings, and managing AML/CFT risk assessments. Candidates should have a bachelor’s degree and at least 5 years of AML/KYC experience, with strong multitasking abilities to manage priorities in a fast-paced environment. We offer a competitive salary and benefits package.
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