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Senior KYC Analyst - Gravitas Recruitment Group

Gravitas Recruitment Group · Singapore · Singapore · Posted 5d ago
onsite full-time senior
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About the role

KYC Client Verification Senior Analyst Our client is a leading organization committed to maintaining the highest standards of compliance and operational excellence. The culture emphasizes integrity, professionalism, and continuous improvement, making it an ideal environment for experienced candidates seeking a meaningful role in KYC processes. This position involves completing accurate KYC profiles for new and existing customers, performing screening, review, and documentation to ensure adheren…
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