KYC/CDD (Corporate Banking)
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KYC/CDD (Corporate Banking) · Singapore
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About this role
KYC/CDD (Corporate Banking) A Well-established bank is seeking a detail-oriented and experienced KYC / CDD Specialist to join the Corporate Banking team. The successful candidate will be responsible for conducting and reviewing KYC/CDD activities for corporate clients, ensuring compliance with appli
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- Banking and Finance
- International Regulation.
- Analyticalandresearch Skills
- Regulatory Compliance
- Risk and Compliance Management
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