发布于 2026年10月22日 · 我们于 2026年11月12日 确认该职位仍然有效
这是您的公司吗？SGD 1.440 – SGD 2.160 / 年
We are looking for a Compliance Manager (Customer Due Diligence) to lead our CDD team and take ownership of high-risk onboarding across corporate customers, individuals, and card programs. In this role, you will manage a team of CDD analysts—overseeing their workload, coaching, and skill development—and serve as the critical quality gate before cases reach the Head of Compliance and the Due Diligence Committee (DDC). Beyond onboarding, you will own periodic reviews and ongoing mo…
