Business Compliance Officer, Global Financial Institutions – AML (FIAML CDD analyst – 6 month contract)

Job title: Business Compliance Officer, Global Financial Institutions – AML (FIAML CDD analyst – 6 month contract)

Company: OCBC Bank

Job description: and Global Financial Institution business. The FIAML CDD Analyst is responsible for gathering and analysing the Client’s KYC…. The position of the FIAML CDD Analyst is part of the Business Compliance, Global Financial Institutions AML team…

Expected salary:

Location: Singapore

Job date: Wed, 06 Mar 2024 08:49:14 GMT

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