KYC Analyst, Periodic Review
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KYC Analyst, Periodic Review · Singapore
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About this role
Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Perform Customer Updates for Corporate Customers Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team Liaise with stakeholders where
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- Banking and Finance
- coordinate and communicate effectively
- Microsoft Excel
- Due Diligence
- Compliance Organization
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