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Job title: Client Due Diligence Specialist – Onboarding (Manager/AVP)

Company: OCBC Bank

Job description: . Assist team lead / functional head on tasks related to client onboarding as well as post client onboarding including acting… the alerts arising from the periodic screening of the bank’s customer database Conduct periodic reviews of KYC and CDD…

Expected salary:

Location: Singapore

Job date: Wed, 16 Jul 2025 02:55:30 GMT

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