KYC & Name-Screening Analyst — Risk & Due Diligence

A financial services firm is seeking a Compliance Officer in Singapore. This desk-bound position involves reviewing name-screening alerts, performing due-diligence checks, and ensuring compliance with regulatory standards. The ideal candidate has a Bachelor’s degree and at least 2 years of relevant experience, with strong organizational skills and attention to detail. The role offers an opportunity to contribute to a fast-paced team environment.

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