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New Tripoli Bank

Orefield, Pennsylvania

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Singapore, Singapore

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DBS Bank Limited

Singapore, Singapore

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DBS Bank Limited

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Frankfurt am Main, Germany

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Singapore, Singapore

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DBS Bank Limited

Singapore, Singapore

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KYC Analyst, Corporate Banking
Job Summary Singapore Permanent BBBH802804 Jan 05, 2022 Competitive Job Description Morgan McKinley is working in partnership with a regional Corporate Bank with strong footprints and relationship in the Asia region. The Singapore team is looking for a KYC Analyst to join their KYC Operations department. Reporting to the team lead, you will be responsible for reviewing client files in accordance with local regulatory requirements and the bank's global standard to facilitate the business' KYC requirements. Role and responsibilities Prioritize the Periodic Review of customers, prepare client-specific KYC-related analysis and complete Customer Due Diligence Demonstra


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