Job Description
A financial services firm in Singapore is seeking a Compliance Executive to oversee regulatory and operational compliance activities. The role involves conducting client KYC/KYB checks, monitoring transactions for suspicious activity, and ensuring adherence to MAS regulations and internal policies. Ideal candidates will have a diploma or degree in Business, Law, or Finance and a solid understanding of AML/CFT practices. This position offers a unique opportunity to be at the forefront of compliance within the financial sector.
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