Senior CDD Analyst – AML & Compliance Expert, Singapore

BGC Group in Singapore is seeking a Client Due Diligence professional with experience in Financial Services. Ideal candidates should have a sound understanding of Singapore's anti-money laundering regulations and demonstrate the ability to communicate effectively under pressure. Responsibilities include performing due diligence on clients, ensuring accurate record-keeping, and collaborating closely with Front Office staff. This role ensures compliance and operational success within the Client Due Diligence Team. #J-18808-Ljbffr