KYC & Compliance Specialist
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-11
Listing for:
Consortium for Clinical Research and Innovation Singapore
Contract
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
-
Administrative/Clerical
Job Description & How to Apply Below
Location: Orchard
The Job:
- Attached to Financial Compliance Department
- Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review.
- Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review.
- Work with Front Office to ensure a quality and complete review is performed in a timely manner
- Attend to queries and provide advice to the Front Office
Interested applicants can send their detailed resumes to or call JANE @ .
JANE LUI JIE'EN
CEI: R1104482
Company Reg. No. W || EA Licence No. 99C4599
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