Analyst - sg kyc [t500-22855]
BangaloreMUFG
...the necessary due diligence checks, and ensuring appropriate escalation is followed according to Policy.The KYCS Service function has onshore hubs in Japan, Americas, EMEA, Singapore and Hong Kong. KYC Operations is responsible for providing centralized KYC production, validation of clients in support of both client on-boarding [...]
Category Banking, Insurance, Finance & Accountancy