KYC & AML Due Diligence Analyst – High-Risk IPB

A leading financial services company seeks a Due Diligence Officer in Singapore to conduct timely reviews of high-risk customers for AML/KYC compliance. The ideal candidate will have a bachelor's degree and at least two years of relevant experience in KYC/AML/Due Diligence. Strong analytical and documentation skills are essential, alongside effective communication abilities. This is a full-time role requiring the capacity to multitask and meet deadlines in a high-pressure environment.
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