Compliance Officer – Private Banking (6 months)
MORGAN MCKINLEY PTE. LTD.
Singapore
About this role
About the Role We are looking for an experienced Compliance Officer to join a Private Banking/Wealth Management environment on a 6-month contract . The role provides hands-on compliance support across KYC and client due diligence, AML/CFT, Financial Security, sanctions, PEP and adverse media reviews, transaction monitoring, regulatory analysis and compliance advisory . You will work closely with Front Office, Client Management, senior stakeholders and regional compliance teams to manage complex…
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