Job Description
RECRUIT EXPRESS PTE LTD is seeking a candidate in Singapore with at least 1-2 years of experience in SOW corroboration. The role involves ensuring compliance with AML KYC standards, validating KYC information with Relationship Managers (RMs), and overseeing the account opening and review processes. Candidates will need to manage stakeholder enquiries and respond promptly to escalated cases. Strong attention to detail and regulatory knowledge are essential for this position.
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