2 Jobs for Source Of Wealth Analysis in Singapore

MGR, GSI (Investigative Analytics), Group Compliance

OCBC Bank • SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

Microsoft ExcelFraudSanctionsInvestigations

KYC Analyst, Private Bank (6 months)

HL Bank Singapore • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Temporary

KYC Write-UpRecord-KeepingRisk AssessmentQuery Management

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