Senior KYC & AML Specialist, Private Banking

HL Bank Singapore is seeking an experienced KYC/AML analyst within the Private Banking Client Lifecycle Management (CLM) team. You will review PB client onboarding profiles, ownership structures, and SoW corroboration, while guiding RMs on SoW write-ups and regulatory requirements. You will liaise with Compliance and Front Office to ensure timely, compliant reviews across Account Opening and Periodic Reviews, contributing to risk management and client due diligence. J-18808-Ljbffr

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