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The incumbent is to provide compliance services to various business partners within the bank.
Our client is looking for an individual with the expertise of dealing with AML/KYC in a private banking background.
Responsibilities will include providing support and advise on compliance matters with regards to MAS laws and regulations, SGX, banking secrecy etc, manging relationships with financial regulators, performing due diligence and conducting monitoring and review programmes relating to AML, KYC and CFT.
Knowledge of the private banking business is highly regarded.
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