KYC Analyst (Greater China Focus)New

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Description KYC Analyst (Greater China Focus) Location: Singapore (Office) Type: Full-time Job Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews . Your role will involve collaborating with sales, banking, and markets teams to oversee a portfolio of client refreshes, track pending requirements, perform screening, and resolve operational or comp…