DANOS ASSOCIATES (SINGAPORE) PTE. LTD.

Global Alternative Investments Firm Responsibilities Oversee and support the firm’s Financial Crime Compliance framework across Asia Pacific Design, review, and implement AML/KYC policies, procedures, and risk assessments Carry out due diligence on transactions to ensure compliance with AML/KYC standards Prepare…

Join a fast paced, high performing team at the forefront of client onboarding in private banking. Are you detail oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding…