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Jobs in Singapore   »   Jobs in Singapore   »   Finance / Banking / Insurance Job   »   1 Year KYC/CDD Bank Officer / $2800-$3500/ Central #ECT
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1 Year KYC/CDD Bank Officer / $2800-$3500/ Central #ECT

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Scope:

  • Perform due diligence analysis on customers, inclusive of name screening reviews.
  • Provide findings/recommendation for Management’s decision making for each case review, when applicable.
  • Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed.
  • Communicate with external customers to obtain/ validate documents and/ or information, as and when required.
  • Perform ad-hoc administrative duties, as and when required.
  • Participate in process transformation, improvement initiatives, as and when required
  • Ad hoc admin duties as assigned

Requirements:

  • Minimum Degree with administartive experiences
  • Meticulous and detailed
  • Prodicient with MS Office

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [email protected]

Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.

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