Compliance Officer, Financial Crime, Compliance

About this role

Position Description As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entitie

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• Accounting / Auditing / Taxation
• Banking and Finance
• Due Diligence
• Regulatory Compliance
• Office Applications
• Know Your Client - KYC

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