Scope:
- Post approval verification applications
- Checks on the application to ensure that all information and document declared by applicant are in order
- Perform employment checks to cross check the declaration with records available, eg, call the company for employment check, cross check Credit Bureau Reports internal SIBs report, public domain search, registrar search etc.
- Perform ECDD checks which include name screening, Customer Risk Rating checks
- Requesting additional supporting document
- Crosschecks of existing system record for existing to bank customers etc
- Process correspondences document through mail / email from customers
Requirements:
- Minimum Degree in Banking/Finance/Business
- Meticulous and detailed
- Team player
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin.
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Email: [email protected]
Recruit Express Pte Ltd
EA99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified
