Job Description:
- Perform onboarding / trigger event reviews on high risk customers.
- Ensure the KYC documents received are valid and meet the bank’s requirements.
- Ensure data accuracy in documentation / system before approval.
- Track and update case status and diligently follow up with Business on outstanding documents.
- Escalate overdue reviews for prompt action.
Requirements:
- 1-2 years of relevant experience
- Degree/Diploma of relevant discipline
Qualified candidates are invited to submit their applications in (MS Word) format to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
