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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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