*Entry Level* Bank Officer (Compliance Department) #ESY
External
Recruit Express · Ngee Ann City, SingaporePrepare for this interview
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About the role
- Be part of the utility team supporting the KYC department on various aspects - Provide name screening support from the client's lifecycle of client relationship from onboarding, trigger events to account closure - Assist in reviewing and dismissal of potential true hits - Responsible for sending / addressing queries withrelevant 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 andescalate where necessary - You will also need to assist in any admin and adhocprojects as assigned by supervisor/s. Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted
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