Private Banking KYC Analyst | Up to $5,500 | 1-Year Contract HMS

Private Banking KYC Analyst | Up to $5,500 | 1-Year Contract Location: Asia Square Employment: 1-Year Contract Salary: Up to $5,500/month 22 Days Annual Leave 1 Birthday Leave What You'll Be Doing: Perform and oversee KYC checks for Private Banking clients, ensuring compliance with MAS requirements and internal AML/KYC policies Conduct Level 1 reviews of KYC documentation and customer profiles, ensuring information is accurate and complete Review CDD information including Source of Wealth (SOW…