KYC/AML Compliance Reviewer – Corporate Banking

A leading financial institution in Singapore is seeking a Compliance Reviewer for their Corporate Banking Compliance/Onboarding team. This role involves performing due diligence reviews on corporate banking customers, ensuring compliance with policies, and addressing potential AML risks. The ideal candidate should have 3-5 years of KYC analysis experience and a strong understanding of money laundering regulations. The position demands effective interpersonal skills and a commitment to maintaining high-quality standards.
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