KYC Analyst

  • Job Ref.No: 01136751
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 02/04/2019
  • Country: Singapore
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Job Description

An opportunity to join a leading European Private banking group as a KYC / Financial Crime Analyst supporting the North Asia onboarding team. Review of Private Banking client profiles prior to account opening and ensure compliance with MAS regulations Responsible...
Job Requirement
This job position is added by Jooble, a Job Agency in Singapore. All registered applicants from Singapore Freelance Zone will be prioritized at Jooble.

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This job ad was updated on 03/03/2019 at https://www.freelancezone.com.sg/full-time-job/1023310150301136751/kyc-analyst.html. FreelanceZone.com.sg does not charge any fee or take any commission for finding and applying jobs.
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Full time:

Accounting & Finance Administrative Tasks

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