Compliance Analyst
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Compliance Analyst · Singapore
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About this role
Monex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations. We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Compliance Procedures
- Risk Assessment
- Suspicious Transactions
- Know Your Client - KYC
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