Job Description

A financial services company is seeking an Account Services (Onboarding) Ops Analyst to support customer onboarding processes. This role requires at least 3 years of experience in AML/CFT within a regulated financial institution, focusing on eKYC, Name Screening, and Customer Due Diligence. Strong communication skills and knowledge of MAS regulations are essential. The position may involve shift work to provide 24x7 support in a dynamic environment.
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