Analyst - sg kyc [t500-22855]
BangaloreMUFG
...as required from the client/ relationship manager, undertaking all 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 [...]
Category Banking, Insurance, Finance & Accountancy