Job Description
Gravitas Recruitment Group (Global) Ltd in Singapore is seeking a compliance expert to oversee the end-to-end compliance process across various accounts. This role requires a minimum of 10 years of experience in customer due diligence (CDD) within private banking and the ability to advise on complex AML/CFT matters.
The successful applicant will also act as a liaison with regulators and implement robust policies to mitigate risks associated with sensitive client segments. If you have a degree in Law, Economics, or Finance, we encourage you to apply.
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