See what your resume is missing for Senior Officer, Name Screening & Transaction Review (1 Year contract) at Uobgroup

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UobgroupCentral Region (City Area), Singapore. Full time.

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Sanctions screeningFeasibility studiesAMLKYC complianceQuality assuranceAnti-money laundering and countering the financing of terrorismCommunicationFast-paced environmentOrganizational skillsAttention to detailQuality managementMicrosoft ExcelWordSelf-MotivatedRecruitment

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