Business Compliance Manager
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Business Compliance Manager · Singapore
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About this role
Key Responsibilities Client Due Diligence & Onboarding Perform first-line review of client onboarding files submitted by RMs, including: KYC information AML/CFT due diligence Source of Wealth (SOW) & Source of Funds (SOF) verification Corroboration and documentation checks Ensure adherence to intern
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- Banking and Finance
- Wealth Management
- Commercial Due Diligence
- Financial Compliance
- Regulatory Compliance
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