A leading global financial institution in Singapore is seeking a Due Diligence Officer to ensure compliance with AML/KYC policies by conducting thorough reviews on high-risk customers. The ideal candidate will possess a Bachelor's degree and have at least 2 years of relevant KYC/AML experience. Strong analytical and documentation skills are essential, along with effective communication abilities. This role operates in a high-pressure environment demanding multitasking and adherence to compliance standards.
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