Due Diligence Lead - KYC & Risk Review (HK & SG)A BETTER CO PTE. LTD. • Singapore, Singapore, Singapore
Due Diligence Lead - KYC & Risk Review (HK & SG)
A BETTER CO PTE. LTD. • Singapore, Singapore, Singapore
3 days ago
Job description
A leading compliance firm in Singapore is seeking an experienced professional for due diligence and KYC analysis. The role requires a minimum of 5 years of experience in due diligence, strong analytical skills, and a solid understanding of KYC regulations. You will be responsible for timely due diligence reviews, analyzing client information, and maintaining operational procedures. Competitive compensation offered.
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Due Diligence Review • Singapore, Singapore, Singapore
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