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Analyst/Associate, KYC Operations (1 Year contract)

1-3 yrs

SGD 4,200 - 6,000 per month

Singapore

Skills:

Microsoft Excel, AML CFT CPF standards, FATCA, CRS, AML KYC knowledge, Account documentation, KYC Profiling

Early Applicant

3-5 yrs

Singapore

Skills:

data tracking , Microsoft Excel, AML CFT CPF standards, Basic analysis, KYC Profiling

Early Applicant

1-4 yrs

SGD 4,000 - 5,500 per month

Orchard Road, Singapore

Skills:

AML CFT CPF standards, regulatory expectations, FATCA, CRS, AML KYC knowledge, SIP, account documentation, KYC Profiling

Early Applicant