Corporate CDD Senior Associate
SGB
SingaporePosted 29 days agoDiscoveredMatch locked
Full-timeLegal Jobs
About the role
Job Summary: As a Corporate CDD Senior Associate within the AML Operations team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough Customer Due Diligence analysis, and supporting our wider AML Oper
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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