'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...
'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...
of previous experience in KYC/AML / due diligence in corporate or investment banking in a client facing environment is highly...Responsibilities: Analyse client profile to determine the required KYC information as per procedure. Analysis...
workload. Job Qualifications Diploma/Degree in Banking, Finance or equivalent. With 1 year experience in handling... compliance, data analytics and working in a banking operations environment, is a plus. Detail-oriented and with good...
The Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Starts off as a 12 months contract... with retail banking KYC or with retail banking systems Experience with data entry Team player, able to work independently...
MNC/ BANK The Opportunity Adecco is partnering with a leading bank to look for CDD Analyst 12 months contract... customers in the banking industry. Good verbal and written communications skills. Open-minded and able to prioritise and multi...