Responsibilities:
- Perform KYC name searching and periodic review
- Client account opening
- Review account opening documentation for Private Banking clients
- Particiate in UAT testing
- Ad hoc duties as assigned
Requirements:
- Minimum Diploma with at least 2 years of KYCAML experience
- Well verse in MAS regulations
- Proficient in MS Excel
Interested applicant, kindly send your detailed resume to [email protected]
CEI no.: Jerlin Aw Bi Zhi (R1218675)
Recruit Express Pte Ltd
EA Licence no.: 99C4599
