KYC Analyst (Contract, Private Bank)

Job Listing No: 9740000

KYC Analyst (Contract, Private Bank)

Company: GMP Banking
Experience: 2 to 7
location: Singapore
Ref: 21182655
Summary: * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises

* Upload KYC/AML documentation onto the relevant system

* Conduct periodic reviews of KYC and Customer Due Dilligence information….

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