Responsibilities
- Be part of the utility team supporting the KYC department on various aspects
- Provide name screening support from the client’s life cycle of client relationship from onboarding, trigger events to account closure
- Assist in reviewing and dismissal of potential true hits
- Responsible for sending / addressing queries with relevant stakeholders arising from daily tasks
- Perform data entry to admin tasks such as maintaining / updating various excel, scanning of documents or pdf extraction
- Adhere to Internal policies & procedures and escalate where necessary
- You will also need to assist in any admin and adhoc projects as assigned by supervisor/s.
- Assist with ad-hoc duties assigned
Requirements
- Diploma/Degree in relevant disciplines
- 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.
