CDD/ Client On-boarding Officer Prev Next

  • We are looking for a compliance professional who has relevant experience in client onboarding and client due diligence and is currently seeking a role where they can add value and make a difference, working in a diverse and synergetic environment.
  • You will analyse and evaluate client profile questionnaires to assess client risk ratings for Anti-Money Laundering, Countering the Finance of Terrorism and Proliferation Financing (“AML/CFT/CPF”) purposes.

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