Commercial AML Specialist SG

CIMB SingaporeSingaporeOn-siteFull-timeSenior, 5–8 yearsListed 3 weeks ago

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About this role

Responsible for client onboarding of high risk classified clients across CMBS, ensuring submissions are in line with regulatory standards and internal policies, as well as timely account opening in close coordination with the RM and support teams. The successful candidate may also be assigned other compliance risk management relevant tasks, assignments or projects