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) Banking Assistant: $1800 - $2000
- Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
- Conduct research, performing name screening to validate the customer profiles
- Advise RM on the required client KYC profile updates as per review and research done
- Liase with Relationship Managers for any issues surfaced
- Assist to complete Periodic Review with final quality check on the profile updates, documentation and exception handling
- Follow up, review, analyze and perform case-level investigations of potential suspicious activities
Job Requirements:
- Min GCE A Levels/Diploma Holders / Undergraduates
- Self driven and ability to work under limited supervisionPossess excellent communication, organizational and interpersonal skills
*We regret to inform that only shortlisted candidates will be notified*
Interested applicants, please submit a copy of your updated resume (in MS Word Format) attached via email to eleanorkoh@recruitexpress.com.sg
Attn: MS 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:
Banking Assistant - Profession:
Accounting / Auditing / Taxation, Others / General Work - Industry:
Finance