Onboarding Associate (KYC/Account Opening/5.5K) (ID: 692167) - Central Region

Only for registered members Central Region, Singapore

2 weeks ago

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Responsibilities: · Review account openings for individuals and entities. · Conduct periodic Customer Due Diligence (CDD) reviews, including Enhanced CDD (ECDD) to ensure compliance with established standards. · Perform sanctions, Politically Exposed Person (PEP), and negative me ...
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