KYC Operations Analyst
city
Job Description
Job SummaryWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our APAC Compliance team. The successful candidate will be responsible for conducting periodic reviews and refreshes of existing client profiles to ensure the firm's adherence to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and other relevant regulatory requirements across the Asia-Pacific region.Key ResponsibilitiesPeriodic Reviews: Conduct…
Source: city Careers
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This position may no longer be accepting applications — it was no longer listed on the employer's own career portal as of our last check.