Job Description
AKKODIS SINGAPORE PTE. LTD. is seeking a KYC Analyst for a 12-month contract in Singapore to support customer due diligence and compliance activities. The successful candidate will conduct KYC reviews, sanctions screening, and financial crime investigations while ensuring compliance with regulatory requirements.
This role is vital for protecting the organization against financial crime risks and will allow the candidate to gain experience in a high-paced environment.
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