Job Description
The Bank of East Asia (BEA) in Singapore is looking for a compliance professional responsible for KYC processes. The role involves conducting KYC onboarding, ongoing reviews, and liaising with customers for required documentation.
Ideal candidates will have a degree, at least 5 years of experience in financial services, and preferably an ACAMS or ICA AML qualification. Strong analytical skills and attention to detail are essential for managing risk.
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