Compliance Officer (KYC)

About this role

About the Opportunity Our client is an established Asian bank with a growing presence in the region. They are looking for a Compliance Specialist to join their Compliance Department, supporting the KYC/CDD function. This role will focus on reviewing higher-risk client relationships, providing KYC/CD

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• Banking and Finance
• Onboarding
• Bank policy
• Suspicious Transactions
• Banking Compliance

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