As a premier leading recruitment consultancy, 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, Kuala Lumpur and Hong Kong 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.
(3 - 6 Months) Bank Assistant (Central)
Responsibilities:
- Handle admin duties
- Provides administrative and client service support to the department
- To support the preparation and analysis of regulatory/management reports
- Provide support to front office to gather and analyze KYC related documents including archiving, retrieval or scanning of documents
- Follow up with relevant parties on outstanding KYC issues/documentation, client screening results and data gap
- Assist the team in completing ad hoc AML/KYC projects related tasks
- Retrieve call reports documented by the Relationship Managers as per advice from Business Management
- Review and analyze the nature of screening alerts generated to assess the risks and materiality of the alerts and impact to the bank
- Ad hoc duties
Requirements:
- Minimum GCE A levels / Diploma Holders / Undergraduates
- Prior accounting experience is advantageous
- Meticulous
- Available immediately/ on short notice
Attn: Koh Jie Min Jasmine (Eleanor)
CEI No.: R1654425
Please include the following in the Word doc:
Availability
Current/Last Drawn Salaries
Expected salary
Reasons for leaving previous employment(s)
Related Job Searches:
- Company:
Recruit Express Pte Ltd - Designation:
Bank Assistant (Central) - Profession:
Accounting / Auditing / Taxation - Industry:
Finance