AML Post-Onboarding Review Analyst (Contract until May 2026) UID:2269 - Central Region

Only for registered members Central Region, Singapore

2 weeks ago

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Key Responsibilities · Conduct periodic KYC/CDD reviews for clients and financial intermediaries · Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF) · Work with Front Office to address review gaps and red flags within deadline ...
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