12 Months Junior AML KYC Analyst (Up to $3,300) #NKC
Location: Lau Pat Sat (Raffles Place)
Ongoing, Event Triggered Reviews
Upkeep and perform periodic review of existing customers.
Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
Review and evaluate recent negative news related to clients.
Ensure that cus...