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Jobs in Singapore   »   Jobs in Singapore   »   Finance / Banking / Insurance Job   »   Bank Officer (Backend) #ESS
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Bank Officer (Backend) #ESS

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Job scope:

  • Upkeep and perform periodic review of existing customers.
  • Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
  • Review and evaluate recent negative news related to clients.
  • Ensure that customers' information is accurate and updated on database
  • Conduct all name searches on customers, connected parties and beneficial owners.
  • Investigate, escalate and resolve name screening monitoring alerts and queries.
  • Assist in any other general administrative duties/ad hoc projects as assigned by immediate supervisor(s).

If you're interested in the position, kindly forward your comprehensive resume, along with your expected salary and availability, in MS Word format to [email protected]



Shermaine Soo Yi Ning

CEI Reg R1877837

Recruit Express Pte Ltd

EA License No; 99C4599



We regret that only shortlisted candidates will be contacted.

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