The Chief Executive's Office_ in Singapore is looking for a Senior Associate / Assistant Vice President for the Know Your Customer, CORE Team. This role entails managing a team in the end-to-end Customer Due Diligence (CDD) process for Institutional Banking Group (IBG) customers. Candidates should have a Bachelor's degree and at least 6 years of AML/KYC experience, with strong analytical and supervisory skills being essential. Familiarity with Microsoft tools is expected, and relevant certifications are advantageous.
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