KYC/AML Compliance Officer – Contract

Job Listing No: 9740000

KYC/AML Compliance Officer – Contract

Company: Skillsforce Management Consultancy Pte Ltd
Experience: 0 to 1
location: Singapore
Ref: 21696229
Summary: 
Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly….

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