KYC & Name Screening Specialist - Private Banking

A financial services company in Singapore is looking for a Name Screening Officer to conduct name screening and ensure compliance with internal policies. This role requires 1-3 years of relevant experience in Name Screening or CDD within banks, preferably in private banking, alongside strong analytical skills and proficiency in MS Office. The candidate should be capable of independent work as well as collaboration within a team. Immediate application is advised as only shortlisted candidates will be contacted.
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