Job Responsibilities:
- Conduct enhanced customer due diligence reviews on bank’s customer base; corporate case reviews.
- Conduct name screening, as and when required.
- Follow-up closely with internal units for relevant information or documents for reviews performed.
- Perform ad-hoc administrative duties when required
Job Requirements:
- Minimum Diploma / Degree in Banking / Finance or related field
- 1-3 years of experience in KYC / compliance roles
To apply, please email your resume in MS Word format to [email protected] indicating in your CV the following information:
Expected Salary:
Notice Required:
Reason for Leaving:
Only shortlisted candidates will be notified.
Jackie Ng May Ying (R1104602)
Recruit Express Pte Ltd
EA No: 99C4599
