KYC Analyst - PBWM - 12 Months Contract - Up to SGD5.5k
Morgan McKinley is seeking a KYC Analyst for a 12 month contract assignment with a possibility to extend or to go perm!
Key Responsibilities:
Conduct comprehensive client due diligence to verify and uplift clients' SOW corroboration.
Review and validate beneficiary information, including full name, date of birth, place of birth, nationality,...