Private Banking Compliance Officer
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Private Banking Compliance Officer · Singapore
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About this role
We are seeking a Private Banking Compliance Officer / Senior Officer to support the establishment and development of the Bank’s private banking business in Singapore. The successful candidate will provide compliance advisory and control support across Private Banking, AML/CFT, KYC/CDD/EDD, client on
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- Banking and Finance
- Legal
- Risk Management
- Open Banking
- Customer Acceptance Checking and Onboarding
- Assure Compliance
- Regulatory Compliance
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