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Analyst/Associate, KYC Operations (1 Year contract)

maybank securities pte. ltd.
M
Singapore

Skills:

Microsoft Excel, AML CFT CPF standards, FATCA, CRS, AML KYC knowledge, Account documentation, KYC Profiling

Early Applicant

Analyst/Associate, KYC Specialist (1 Year contract)

maybank investment banking group
Singapore

Skills:

data tracking , Microsoft Excel, AML CFT CPF standards, Basic analysis, KYC Profiling

Early Applicant
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