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KYC/AML Name Screening Analyst - FTC
Job in
Singapore, Singapore
Listed on 2026-02-28
Listing for:
Nomura Holdings, Inc.
Full Time, Contract
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Services, Financial Compliance
Job Description & How to Apply Below
A global financial services firm located in Singapore is seeking an IWM Name Screening Analyst for a 6-month contract. The role involves conducting name screening for client onboarding and ensuring compliance with regulatory requirements in Wealth Management. Candidates should possess a degree in Banking, Business, Economics, or Finance, along with 1 to 2 years of KYC experience. Strong attention to detail and effective communication skills are essential.
The role supports a collaborative environment and encourages adaptation to changes in policies.
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