Benefits Degree holder with relevant experience in KYC / CDD / AML operations (banking / financial services preferred...). Strong understanding of MAS 626 regulations and AML/CFT standards. Proficiency in Excel (Vlookup, Pivot, reporting). Detail-oriented...
marketing products and services by maintaining an accurate and up to date call report. To manage the application of AML/CFT.... Apply regulatory requirements such as KYC, AML/CFT and procedures at all times Qualifications And Experience Degree in Finance...