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KYC Analyst (Periodic Review & Source of Wealth) – Private Banking BJJ
RECRUIT EXPRESS PTE LTD · Singapore
Partial summary via job aggregator — the complete description is on the employer's site.
1 Year Contract – KYC Analyst (Periodic Review & Source of Wealth) – Private Banking BJJ Salary: S$6,000 – S$8,000 per month Our client is in the Private Banking area. Job Responsibilities Perform end-to-end periodic reviews for Private Banking clients in accordance with AML/CFT regulatory requirements and internal KYC policies. Conduct comprehensive reviews of client profiles to ensure customer information remains accurate, complete, and up to date. Assess and validate clients' Source of Wealt…
Salary Range: $804 to $1,068 Annually