Compliance - KYC Analyst
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Compliance - KYC Analyst · Singapore
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About this role
Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies Support documentation checks and completeness reviews for KYC files Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis Liaise with interna
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Admin / Secretarial
- Regulatory Projects
- Remediation
- Compliance Knowledge
- Develop Standard Procedures
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