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AML, KYC Consultant- PB Team, Contract Role @ Sia

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About this role

AML, KYC Consultant- PB Team, Contract Role at Sia. Location: Singapore, Singapore. Role: Performing KYC procedures, Conducting identification processes, Collaborating with compliance teams Requirements: Bachelor's degree in accounting, finance, or a related field; proven experience in KYC/AML within Private Banking or Wealth Management. Category: Finance and Accounting Seniority: Entry Level Tools: KYC Systems Commitment: Contract Workplace: Onsite Languages: English

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