Compliance & Screening Specialist — Private Bank (Contract)

A leading compliance firm in Singapore is looking for a Compliance Specialist on a contract basis, focusing on the private banking sector. The role involves reviewing name screening hits, escalating risks, and providing advisory support to Front Office queries. Candidates should possess a degree in Banking and Finance with at least one year of experience in name screening, alongside proficiency in Chinese to conduct necessary screenings. This position is open to Singaporeans only.
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