KYC Analyst, Private Banking (1-Year Contract)

A prominent recruiting firm in Singapore seeks a KYC Analyst for a 1-year contract. The role involves supporting the Front Office with periodic reviews, ensuring compliance with AML and CDD standards, and conducting due diligence. Candidates should possess a diploma or degree and have 4-8 years of relevant experience. The salary ranges from S$5,000 to S$8,000 per month. Interested applicants should contact for a speedy response.
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