KYC Uplift Compliance (4 vacancies, Private Bank, 12 months Contract)
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KYC Uplift Compliance (4 vacancies, Private Bank, 12 months Contract) · Singapore
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About this role
Duration: 12 Months Contract Location : East / Town KYC Uplift plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles. This position ensures alignment with evolving regulatory expectations, internal policies, and indus
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- Banking and Finance
- Risk Management
- Microsoft Excel
- Due Diligence
- Regulatory Compliance
- Know Your Client - KYC
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