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Keywords: KYC Analyst | Banking |Contract, Location: Singapore

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KYC Analyst | Banking |Contract

's degree or diploma in banking/ finance or in any related majors At least 2-3 years of experience in KYC role within the...Job scopes Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy...

Company: Manpower
Location: Singapore
Posted Date: 07 Dec 2024
Salary: $3500 - 4500 per month

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

· Perform onboarding and KYC due diligence on existing and new corporate banking clients · Min Bachelor Degree... in Banking & Finance or any relevant areas · Min 2 years of experience in KYC/ CDD duties handling Corporate banking portfolio...

Company: Morgan McKinley
Location: Singapore
Posted Date: 04 Jan 2025
Salary: $5800 per month

KYC/AML Analyst (6 months Contract)

Job Responsibilities To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing... counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership...

Posted Date: 28 Nov 2024

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

or any relevant areas · Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolio · 6 months... Contract - Extendable/ Convertible · Basic Salary up to $ 5400 / Raffles Place Job Responsibilities: · Perform KYC...

Company: Morgan McKinley
Location: Singapore
Posted Date: 24 Dec 2024
Salary: $5400 per month

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

or any relevant areas · Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolio · 6 months... Contract - Extendable/ Convertible · Basic Salary up to $ 5400 / Raffles Place Job Responsibilities: · Perform KYC...

Company: Morgan McKinley
Location: Singapore
Posted Date: 01 Dec 2024
Salary: $5400 per month