KYC Analyst English Speaking (Global Markets)
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KYC Analyst English Speaking · Singapore
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About this role
Location: Singapore Type: Full-time Department: Financial Markets Job Summary The Outreach team will partner with Global Markets (GM) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team will be required to develop client co
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- Banking and Finance
- Multi-cultural Team Building
- Finding the problems
- Process Improvement
- Partnership Development
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