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Front KYC Advisory Specialist @ Juliusbaer

Singapore, /, SingaporeOnsiteFull TimePosted 181 days ago

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About this role

Front KYC Advisory Specialist at Juliusbaer. Location: Singapore, /, Singapore. Role: Review KYC, Prepare narratives, Ensure compliance Requirements: KYC/CDD specialist with 5+ years in AML, financial crime remediation; experience with KYC reviews, SOW/SOF, and client onboarding in private banking. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English

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Front KYC Advisory Specialist at Juliusbaer | ResuMinder Jobs