KYC Analyst (Ongoing Review) - Private Banking Compliance
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KYC Analyst (Ongoing Review) - Private Banking Compliance · Singapore
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About this role
The candidate will join the Private Bank KYC Client Ongoing Review Team , which supports periodic reviews of existing private banking clients. The role focuses on ensuring that client profiles, account activities, and documentation remain consistent with the purpose of the banking relationship and c
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- Banking and Finance
- Risk Management
- control weaknesses
- Due Diligence
- Regulatory Compliance
- Managing Deadlines
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