KYC Analyst (Bank|Up to $6k)
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KYC Analyst (Bank|Up to $6k) · Singapore
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About this role
The Opportunity Adecco is partnering with a leading bank to look for a KYC Analyst This is a 12months contract role Responsibilities To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage. To perform review on customer’s transactions for points of cla
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- Banking and Finance
- Regulatory Risk Assessment
- Certifications
- Medical Degree
- Transaction Advisory Services
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