Global Client Due Diligence Specialist

2 weeks ago

Singapore beBeeAnalyst Full time

Expert KYC Analyst Needed for Global Financial Markets Team

We are seeking an experienced and skilled KYC Analyst to join our global financial markets team. As a key member of this team, you will play a vital role in ensuring the accurate and timely completion of client due diligence cases.

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 and

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