Recruit Express Pte Ltd – Bank Compliance Assistant

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.

Biz Registration No.: 199601303W
EA Licence No.: 99C4599

6 Months Bank Compliance Assistant

• Assisting Relationship Managers (RM) in ad-hoc preparation by running/screening world-checks for RMs to onward recommend for approval
• Assist RMs in the account opening process, from liaising with customer on form filling stage, to account being opened by branch 
• Servicing support such as confirmation with customers on cheques/remittance clearances & sending of MT103, updating of signatories, & GM rates checking etc
• Ad hoc duties as assigned

Requirements:

• Diploma holder with some administrative experience 
• Proficient in MS Word and Excel