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Senior KYC Analyst — 12‐Month Contract

2 weeks ago


Singapore Argyll Scott Full time

A global leading organization in Singapore is seeking a KYC Analyst/Senior Analyst for a 12-month contract. The ideal candidate will have over 5 years of experience in KYC and AML, with a strong understanding of compliance obligations. Responsibilities include conducting client due diligence, validating KYC information, and performing enhanced due diligence for high-risk customers. This role requires excellent communication and analytical skills within a dynamic banking environment. #J-18808-Ljbffr