Scope:
- Middle Office Client on-boarding team
- Prospect client name screening
- Review account opening documents
- Tracking of outstanding documentation
- Checking of KYC periodic review documentation
- Other tasks (post-trade DPM checks, dormant account tracking and re-activation, voice logger health check etc
Requirements:
- Minimum Degree in Business/Finance/Banking/Accountancy with at least 3-5 years of relevant banking operation experiences
- Meticulous and detailed
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [email protected]
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified
