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KYC/AML CLM Analyst: Drive Onboarding & Compliance

Company

HSBC

Location

singapore, Singapore

Type

Full-time

HSBC in Singapore is looking for a professional to conduct quality checks on KYC profile submissions and support client onboarding. The ideal candidate will have strong knowledge of AML and regulatory compliance within banking.

You will work closely with relationship managers to ensure timely reviews and document necessary changes, enhancing positive client experiences while maintaining safety standards.

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