Junior KYC - up to $4k (Finance MNC/Central/Contract) #HAO
Salary: up to $4k
Job Duration: 6 months
Working Days & Hours: Mon - Fri 9am - 6pm
Location: Tanjong Pagar
Job Description:
Review screening and transaction monitoring alerts in line with AML policy of company group. Escalate concerns relating to screening alerts in line with KYC procedure
Conduct customer due diligence, review KYC do...