KYC & Bank Verification Analyst
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KYC & Bank Verification Analyst · Singapore
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About this role
Location: Singapore Function: Finance Role Overview: The KYC & Bank Verification Analyst is responsible for executing counterparty KYC and bank account verification controls to support secure onboarding and payment processes across global trading operations. The role plays an important part in preve
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- Banking and Finance
- Signing of Contracts
- Registration
- Customer Acceptance Checking and Onboarding
- Role Modelling
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