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Missouri State Employees' Retirement System

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Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Ontario, Canada

Texas Permanent School Fund Corporation

Austin, Texas

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

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eFinancialCareers

Manama, Bahrain

Goodman Masson

London, United Kingdom

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PER, Private Equity Recruitment

London, United Kingdom

Selby Jennings

London, United Kingdom

Oxford Knight

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Deutsche Bank

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PER, Private Equity Recruitment

Abu Dhabi, United Arab Emirates

PIMCO

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S&P Global

Singapore, Singapore

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Meketa Investment Group

Portland, Oregon

eFinancialCareers

London, United Kingdom

PIMCO

Newport Beach,

Selby Jennings

London, United Kingdom

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KYC Analyst
Job Summary Singapore Permanent BBBH781016 Apr 28, 2021 S$50-99k Job Description If you would be keen, please send your CV across to ccho@morganmckinley.com for a confidential discussion or apply in the link below. Our client, a reputable Global Bank is looking to hire for a KYC analyst for a permanent position. Responsibilities: Perform KYC Analysis in supporting the day-to-day compliance efforts with AML / KYC requirements including confirming that all new clients are complying with all AML / KYC policy requirements Confirm client identities, source(s) of wealth and risk ranking that driving the client review and due diligence checking. Experience in dea


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