KYC Review Analyst (Periodic Review, AML Compliance, Banking) #HDC1
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KYC Review Analyst #HDC1 · Singapore
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About this role
A leading international bank is looking for a KYC Review Analyst to carry out periodic reviews of corporate, financial institution and wealth clients. You will keep client records accurate and compliant while working with relationship managers and compliance teams. What You'll Be Doing Conduct perio
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Accounting / Auditing / Taxation
- Admin / Secretarial
- Banking and Finance
- Professional Services
- Risk Management
- Issue Escalation
- Microsoft Excel
- Due Diligence
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