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Keywords: Client Due Diligence Specialist - Name Screening (6 Months Contract), Location: Singapore

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Client Due Diligence Specialist - Name Screening (6 Months Contract)

with Bank of Singapore as Client Due Diligence Specialist in the Name Screening team! This screening role reports into CDD... Screening Team Lead where the candidate will be primarily responsible for performing client name screening tasks for account...

Company: OCBC Bank
Location: Singapore
Posted Date: 23 Oct 2025