Associate/Senior Associate, AML/KYC
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Associate/Senior Associate, AML/KYC · Singapore
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About this role
The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/KYC function within the region. The scope of work will be completed in accordance with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AML/CFT regulations and guide
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- Banking and Finance
- Onboarding
- Due Diligence Analysis
- Foundations
- Commercial Due Diligence
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