Sobre el puesto
Del anuncio de la empresa · Recruit Avenue · publicado el 17 de octubre de 2026
Job Title: KYC/AML Compliance Officer – CDD/EDD Role & Responsibilities Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking relationships. Review client documentation and information to ensure compliance with MAS regulations and internal KYC procedures, and prepare compliance reports. Provide KYC/CDD advisory to Business Units on AML, FATCA and CRS matters. Iden…