AML & CDD/ECDD Analyst (6-Month Contract)
TANGSPAC CONSULTING PTE LTD
SingaporePosted about 1 month agoDiscoveredMatch locked
contractConsultancy Jobs
About the role
Tangspac Consulting Pte Ltd is seeking a Client Due Diligence Officer for a 6-month contract. The role focuses on Enhanced CDD reviews for high and medium-risk clients within the MSL business sectors, with emphasis on timely, risk-based assessments. Your responsibilities include information gathering, responding to business unit queries on AML/CFT, and delivering clear risk assessments and recomme
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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