A leading compliance firm based in Singapore is seeking a Compliance Officer specialized in name screening. The incumbent will assist with due diligence searches and ensure the quality of submissions. Ideal candidates should possess a degree along with a minimum of 2 years' experience in KYC onboarding or name screening within the banking industry. Proficiency in screening systems such as World Check or Factiva and in MS Office tools is required. This position is open to Singaporeans only.
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