Officer, AML Onboarding Analyst
77-7777702 Default Company for Singapore(1 month ago)
About this role
At Bank of America, the AML Onboarding team focuses on new client onboarding, ensuring compliance with AML/CDD checks in line with country standards. This role supports various activities such as data maintenance and documentation validation to create a seamless onboarding process for clients.
Required Skills
- Client Onboarding
- AML Compliance
- Documentation Review
- Data Maintenance
- Regulatory Knowledge
About 77-7777702 Default Company for Singapore
sparlingconstruct.comSparling Construction is a comprehensive construction company specializing in a variety of services, including earthwork, subdivisions, commercial projects, asphalt paving, clean energy solutions, and utilities. With a focus on quality and customer satisfaction, the company serves both private and governmental entities, demonstrating a commitment to excellence in the construction industry. Their experienced team is dedicated to delivering innovative solutions tailored to meet the diverse needs of their clients.
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