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18 Hours Ago
Singapore, SGP
288 Employees
Mid level
288 Employees
Mid level
Fintech • Payments • Financial Services
As an AML CDD Specialist, you will manage customer due diligence and KYC processes, engage with clients and stakeholders for document collection, ensure compliance with AML regulations, and support the Financial Crime Compliance Team. You'll also be responsible for training staff, reviewing documentation, and identifying suspicious activities.
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