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KYC & AML AVP Lead - Compliance & Training

Company

MAPLES FUND SERVICES (SINGAPORE) PTE. LTD.

Location

singapore, Singapore

Type

Full-time

MAPLES FUND SERVICES (SINGAPORE) PTE. LTD. is seeking an Assistant Vice President to lead the KYC team. The role involves guiding analysts, ensuring compliance with AML regulations, and maintaining workflow efficiency. Candidates should possess a university degree or relevant certification in financial crime compliance, along with excellent analytical, communication, and organizational skills. Fluency in English and Chinese is essential. This position offers an opportunity to work in a fast-paced environment in Singapore.
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