SME Onboarding & KYC Risk Specialist

A major international bank located in Singapore is seeking a Client Onboarding Reviewer to assess client files for SME Banking. The ideal candidate will support risk assessment processes and have solid knowledge of banking regulations, with at least 3 years of experience in SME Banking. Additional responsibilities include managing client approval processes, ensuring compliance with CDD policies, and maintaining accurate documentation. This role offers a competitive salary and various perks related to employee wellbeing and professional development.
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