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KYC Analyst (Corporate Banking)

eClerx 🇸🇬 Singapore, Singapore Posted yesterday
Full-timeFinance
Description KYC Analyst (Corporate Banking) Location: Singapore Type: Full-time Job Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team will be required to develop client connections per direction from the frontline, reach out and engage clients for required refresh AML CDD documentation and act as a coordination point for resolvin…

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