KYC (Corp Banking) (up to $6000)
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KYC (Corp Banking) (up to $6000) · Singapore
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About this role
Job Responsibilities Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures. Review and verify customer documentation to ensure compliance with regulatory and
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- Banking and Finance
- Account Management procedures
- Regulatory Compliance
- Know Your Client - KYC
- scientific discipline
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