Financial Markets Expert

2 weeks ago


Singapore beBeeAnalyst Full time $80,000 - $120,000
Expert KYC Analyst Wanted for Financial Markets Role

We are seeking an experienced and skilled KYC Analyst to join our financial markets team.

  • Key Responsibilities:
  • Support annual KYC refresh for Banking and Markets clients
  • Execute with client perspective while balancing risk to the firm
  • Support a culture of teamwork and collaboration focused on goals and delivery
  • Adhere to standards for timeliness and accuracy of AML CDD case completion
  • Master CDD requirements applicable to the banking clients and guide clients accordingly


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