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Compliance - KYC Analyst

1-4 yrs

SGD 9,000 - 10,000 per month

Singapore

Skills:

Compliance, Kyc

3-5 yrs

Singapore

Skills:

Aml, Compliance Policies and Procedures, Kyc, Due Diligence, Risk Management

Early Applicant

3-5 yrs

SGD 5,500 - 6,500 per month

Singapore

Skills:

Swift, Aml, CFT, rma, Kyc, EDD, correspondent banking, CRS, CDD, FATCA

Early Applicant

5-7 yrs

Singapore

Skills:

Aml, Sql, Ai, Fraud Detection, Risk Analysis, ML models, KYC compliance

Early Applicant