Global Onboarding & KYC Risk Manager

A prominent financial services company in Singapore is seeking a Due Diligence Analyst to perform risk assessments and KYC analysis for Business Partners. The ideal candidate should have a Bachelor's degree and 2-5 years of relevant experience in compliance or risk management. Responsibilities include ensuring timely reviews and cooperating with stakeholders for compliance due diligence. This role offers an opportunity to engage with regulatory standards and contribute to organizational policies.
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