Job Description
ELITEZ PTE. LTD. in Singapore is looking for a Compliance Officer to perform customer due diligence and enhance AML/CFT processes. The role involves monitoring transaction alerts, conducting sanctions reviews, and ensuring compliance with regulatory requirements.
The ideal candidate should have a degree in Banking or related fields, along with at least 4 years of relevant experience in KYC and AML compliance. Proficiency in English is required, and Chinese is a plus to assist with Chinese-speaking stakeholders.
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