Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Bank Trainee
Date Listed
09 Sep 2020
Job Type
Entry Level / Junior Executive
Free/Proj
Job Period
Immediate Start, For At Least 3 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place, Singapore
Address
Raffles Place, Singapore
Map
Allowance / Remuneration
$1,800 - 2,000 monthly
Company Profile
Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.
Job Description
2 / 3-6 Months Contract Bank Trainee (3 Vacancies)
- Responsible for client documentation checks, regulatory AML and KYC due diligence
- Perform AML and KYC screenings on customers post account opening
- Conduct further investigation and check on customers’ background to clear name hit alerts
- Conduct enhanced due diligence on potential AML/CTF alerts
Requirements:
- Minimum Diploma / Degree holder
- Available to start work immediately / in short notice
This position is already closed and no longer available. You may like to view the other latest internships here.
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