Location: Raffles Place
- 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.
Interested applicants may email resume to [email protected]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
