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KYC Analyst (Corporate Banking)
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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
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- 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…