*NEW* Contract Bank Compliance - KYC Client Onboarding / Account Documentation (Up to $3,600)

Recruit Express Pte Ltd

*NEW* Contract Bank Compliance - KYC Client Onboarding / Account Documentation (Up to $3,600)

Recruit Express Pte Ltd


Job Nature: Contract

Position Level: Entry Level, Experienced

Job Category: Consumer Banking, Corporate Banking

Qualification: Bachelor's / Honours

Salary: Login to view


Jobs Responsibilities

  • Work with Front Office to facilitate collection of documents
  • To provide support and guidance to Front Office through documentation/form completion process
  • Review the documentation requirement and completeness during client recertification
  • Perform qualitative and quantitative checks on New Account Documentation for all clients
  • Perform name screening and ensure that adverse news hits and increased risk factors have been appropriately identified
  • Prepare regular reports for Management review (account documentation irregularities, monthly statistics)
  • Track and monitor for any outstanding issues
  • Ensure timely processing of static data updating request
  • Appropriate and confidential handling of client data and information
  • Assist with organising and coordinating meetings with Compliance and Management for review and approval of accounts


Job Requirements

  • Min. Diploma / Degree
  • Min. 1 year of experience in KYC Client Onboarding / Account Opening / Account Documentation
  • Able to start work within short notices


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview

 
Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
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