Found Description
TALENTVIS SINGAPORE PTE. LTD. is looking for an AML/KYC Compliance Officer to manage Anti-Money Laundering and Countering the Financing of Terrorism activities. The role involves transaction monitoring, customer due diligence, and ensuring compliance with MAS regulations.
The ideal candidate holds a relevant degree, has at least 4 years of experience in compliance, and is fluent in English and Mandarin. Strong analytical and communication skills are vital for this position.
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