Legal & Compliance jobs in Singapore

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Know-Your-Customer, Anti-money Laundering Manager

On application 
Date Posted:
Job Sector:
Banking ( Role / Products ); Banking ( Segment ); ... 

A challenging career advancement opportunity awaits professionals in KYC, AML and transaction monitoring. The Role • Reporting to the Head of Compliance, you will lead a team responsible for KYC, AML and transaction monitoring and surveillance. You will oversee and provide close guidance to ...

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