8.45am to 6.15pm (Mon to Fri)
S$3,000 to S$3,500 per month
6 months
Raffles place
- Attached to Global Banking Department KYC Business Compliance
- Job nature is more of Client Due Diligence
- 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 unit(s) for relevant information or documents for review(s) performed.
- Perform ad-hoc administrative duties, as and when required.
How to Apply:
send your resume to: [email protected] or Telegram me @jocelynchan
Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820
