Jobs Responsibilities
- Lead a team of Document Collection officers
- Perform Know-Your-Customer “KYC” documents collection for the assigned portfolio
- Coordinate FATCA & CRS collection and reporting
- Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
- Retrieve business profile and other publicly available information
- Submission of monthly management reporting
Job Requirements
- Min. 5-7 years of relevant experience, preferably in corporate bankin
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)
