All jobs near Potong Pasir in the Legal sector

Found 1 job
  • Compliance Analyst (KYC, CDD) l Contract l Up to $8K
    • Singapore
    • S$6000 - S$8000 per month
    • Posted 23 days ago

    Principal Responsibilities Client manager role in performing client due diligence (CDD) checks on prospective customers at onboarding, periodic review and on existing customers going through a material trigger event Responsible to manage own book of onboarding work and complete by targeted timeli...

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