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Top Consulting Jobs in Singapore
Fintech • Financial Services
The Senior Due Diligence Consultant will conduct quality control on customer files, ensure compliance with policies, and provide training while collaborating with teams.
Top Skills:
ExcelMi Reporting
Fintech • Financial Services
The Lead Due Diligence Consultant conducts KYC/AML checks, provides subject matter expertise, supports due diligence reporting, and trains new hires while resolving complex issues.
Top Skills:
MS Office
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