KYC/AML Advisory Lead – Regulatory Risk & Compliance, Singapore
KYC/AML Advisory Lead – Regulatory Risk & Compliance, Singapore
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Singapore
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Posted: yesterday
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Description
MUFG in Singapore is seeking a candidate to join their Financial Crimes team, focusing on implementing AML policies and ensuring compliance with regulatory requirements. The ideal applicant will possess a minimum degree, at least 3 years of experience in AML or KYC, and demonstrate strong communication skills. Responsibilities include advising stakeholders and collaborating across organizations to enhance AML processes. This is a valuable opportunity to contribute to the integrity of financial operations. #J-18808-Ljbffr
Highlights
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Company nameMUFG
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Job positionKYC/AML Advisory Lead – Regulatory Risk & Compliance
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KYC/AML Advisory Lead – Regulatory Risk & Compliance has been posted in the Bishan Accounting, Financing & Banking category on Locanto.
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