Job Description:
- Administrative work and support for FIG, including reporting
- Monitor and handle inquiries from internal and external stakeholders about Financial Institutions Group’s existing and new FI clients and provide timely responses
- Work closely with other teams for assessment and KYC-related screening for new and existing FI relationships or accounts, annual or ad hoc reviews
- Gather and analyze documentation in accordance with KYC requirements
- Support banks’ account maintenance (monitoring and reconciliation of NOSTROs)
- Monitor, allocate, and maintain banks’ limits
Requirements:
- No experience required
- Degree 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
