KYC Analyst

Jooble

Singapore

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

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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