KYC & AML Due Diligence Operations Analyst

A leading bank in Singapore is seeking a diligent professional to manage customer due diligence checks in compliance with regulatory requirements. You'll validate customer documents, conduct risk assessments, and ensure accuracy in KYC information. The ideal candidate has at least 2 years of banking experience in KYC/AML, excellent time management skills, and is a team player. This position offers a dynamic work environment where you will collaborate closely with compliance teams.
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