Job Description

A leading global financial services company is seeking an KYC Operations Intermediate Analyst in Singapore. This role will involve responsibilities related to anti-money laundering monitoring, risk control, and regulatory reporting. Candidates should have 2-5 years of relevant experience and a Bachelor's degree or equivalent. The ideal candidate will demonstrate strong analytical skills, decision-making abilities, and effective partnership-building across business regions. Join us to contribute to an essential internal KYC program.
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