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C-CONNECT CONSULTANTS PTE. LTD., an international commercial law firm, is seeking an AML/KYC Compliance Officer for its Singapore office. The role emphasizes compliance functions related to Anti-Money Laundering practices, including client onboarding, due diligence, and regulatory adherence.
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Job Summary
International commercial law firm seeking for a compliance support professional to join their Singapore office
This role will focus on compliance function, particularly in Anti-Money Laundering practices and ensuring clients onboarding processes comply with AML regulations
Due Diligence & Reporting : Conduct due diligence using World Check reports to verify clients and third-party compliance with AML standards
Matching Summary
Match Score: 75
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C-CONNECT CONSULTANTS PTE. LTD., an international commercial law firm, is seeking an AML/KYC Compliance Officer for its Singapore office. The role emphasizes compliance functions related to Anti-Money Laundering practices, including client onboarding, due diligence, and regulatory adherence.
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