Contract CDD KYC Officer
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Contract CDD KYC Officer · Singapore
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About this role
Responsibilities: Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures an
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- Banking and Finance
- Document Management
- Ownership
- Regulatory Compliance
- Client Acquisition
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