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RECRUIT EXPRESS PTE LTD is seeking a Name Screening Specialist for a 1-year contract in Singapore. The role involves conducting KYC reviews, customer due diligence, and name screening against regulatory lists.
The ideal candidate will have a minimum degree in related disciplines, prior experience in KYC or AML, and familiarity with screening tools like World-Check. A salary ranging from S$4,000 to S$6,000 is offered based on experience.
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