Recruit Express Pte Ltd – 6 months KYC/CDD Compliance Intern/Temp

Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
6 months KYC/CDD Compliance Intern/Temp
Date Listed
08 May 2024
Job Type
Entry Level / Junior Executive
Part/TempIntern/TS
Job Period
Immediate Start, For At Least 6 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Newton, Singapore
Address
Newton, Singapore
Map
Allowance / Remuneration
$2,000 - 2,200 monthly
Company Profile

Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams. In our constant pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions with offices in Singapore, Hong Kong, Kuala Lumpur and Taipei. With 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates, and live up to our mission of helping people find good jobs and our clients to succeed in business at express speed!


Biz Registration No.: 199601303W

EA License No. 99C4599

Job Description

Jobs Responsibilities

  • Review and process account applications
  • Manage the inflow of request and prioritize client on-boarding
  • Check to ensure the internal policy & regulatory requirements are complied with for new accounts
  • Perform customer due diligence measures on new and existing clients
  • Other ad-hoc duties and task assigned

 

Job Requirements

  • Min. GCE A levels/Diploma
  • Keen in KYC Compliance
  • Able to start work immediately
Application Instructions
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
gs.mo1716188740c.sse1716188740rpxet1716188740iurce1716188740r@kam1716188740nnyl1716188740
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

Agent Note This position is posted on behalf of a client by a third party agent.

Related Company Review:

Recruit Express
www.recruitexpress.com.sg
Type: HR Consulting / Human Resources & Staffing
3.3
Recruit Express (Contract)
Pros: - Friendly and caring mentors with a cohesive team - Competitive commissions
Cons: - Crowded office - No wfh arrangements at all
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