Recruit Express Pte Ltd – Compliance (Client on-boarding) Trainee, Financial Institution

Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Compliance (Client on-boarding) Trainee, Financial Institution
Date Listed
09 Sep 2020
Job Type
Entry Level / Junior Executive
Free/ProjIntern/TS
Job Period
Immediate Start, For At Least 2 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place, Singapore
Address
Raffles Place, Singapore
Map
Allowance / Remuneration
$9 hourly
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 Months Contract Compliance (Client on-boarding) Trainee, Financial Institution

  •  Be part of the onboarding process for the new clients
  • Involve in the daily operations of handling-of and following-up of cases and letters.
  • Manage enquiries from client and financial advisers through emails from our Customer Service
  • To perform the functional role as maker or checker for daily processed trades like Subscriptions, Switches, Redemptions
  • Handle daily administrative matters such as generation and reconciliation of daily statistics report and the sorting of forms and letters
  • Be assigned ad-hoc projects, where required
  • Learn to perform due diligence and AML/KYC check before client onboarding
  • Understand the principles and practices of unit trust operations (Buy/switch/sell/Account maintenance)

Requirements:

  • Minimum Diploma holder 
  • No experience required as training will be provided
This position is already closed and no longer available.  You may like to view the other latest internships here.

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