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Jobs in Singapore

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Total 1 communications officer job vacancies in ntu novena campus singapore

Client Due Diligence Officer (Contract)

/ Aeon Search Consulting

Responsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform name screening using tools such as NetReveal, Dow Jone Factiva, World-Check, Google and Baidu before onboarding clients Periodic Review processes, EDD, KYC and escalate potential risk cases to Compliance Perform advice to Banke...

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Browse Communications officer jobs by:

Manufacturing / Production

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ntu novena campus singapore x

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Aeon Search Consulting