Senior AML & Onboarding Compliance Specialist

CIMB Singapore is looking for a professional in Compliance & Risk Management to ensure high-quality client onboarding, conduct audits, and enhance regulatory compliance practices. The successful candidate should possess a Bachelor's degree in Finance, Business, or Law and have 5-7 years of relevant experience. Strong analytical and interpersonal skills are essential, along with a comprehensive understanding of KYC and compliance requirements. This role promises the opportunity to engage with various stakeholders and optimize onboarding processes.
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