Bond Financial Group in Singapore is seeking a KYC Analyst to support CDD/KYC onboarding and periodic reviews. The ideal candidate should have 1-2 years of experience in AML/KYC/CDD, strong documentation quality, and risk-based thinking skills. Responsibilities include verifying customer identities, conducting screening checks, and supporting audits. The role requires strong attention to detail and professionalism in handling sensitive data, while being familiar with KYC/CDD concepts. This opportunity offers exposure to higher-risk cases under guidance.
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