Senior KYC Analyst

Job Listing No: 9740000

Senior KYC Analyst

Tangspac, EA Licence No: 07C3635 – Singapore – Job specific Collection and analysis of documents and information Performomg name screening and background check Updating of AML risk scorecard Handle the workflow as per KYC Onboarding/Review Form until final sign off Work and Instruct Operations team to update data/informa…

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