Responsibilities
- Perform Customer Due Diligence, AML/KYC checks, reviews & updates
- Review constitutional or KYC documents
- Perform manual and periodic name screenings using system
- Monitor and follow up on outstanding constitutional or KYC documents
- Assist with ad-hoc duties as assigned
Requirements
- Diploma/Degree in any relevant fields
- Proficient in MS Office
Interested applicants please email your resume to [email protected]
Megan Ng Su Ting
CEI Registration No.: R23115059
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
