PERSOL SINGAPORE PTE. LTD. is hiring for a role focused on KYC and AML compliance in Singapore. The successful candidate will be responsible for monitoring transactions, conducting client reviews, and ensuring regulatory compliance. Applicants should have at least 4 years of experience in KYC and AML, preferably in the banking sector, and must be proficient in both English and Mandarin to engage with stakeholders. This position demands strong analytical skills and the ability to work independently as well as part of a team.
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