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KYC Operations Analyst I

58 minutes ago


Singapur, Singapore Citibank (Switzerland) AG Full time

A global banking institution in Singapore is seeking a KYC Operations Analyst to assist in preparing and managing Know Your Client (KYC) records. The role involves collaborating with compliance teams, validating information, and conducting periodic reviews to ensure accuracy. The ideal candidate should have at least 2 years' experience in banking operations, a degree, and a strong interest in reading. This full-time position offers an opportunity to grow within a supportive team environment.#J-18808-Ljbffr