☑Now til Jan 2025
☑Must be able to commit 4 months fully.
☑CBD – Raffles Place MRT
Liaise with relevant parties like forwarder & suppliers
Handling of shipping documents (whole set)
Sorting documents & sending out to buyers etc when complete
Sending out completed documents to the Bank for negotiation (for shipments under Letter of...
Job Responsibilities:
Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. Conduct KYC/CDD assessment on both corporate & FI relationships according to compliance policy
Assist RMs in preparing necessary documentation / info for the annua...