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 Executive (Client Due Diligence Department)
- Attached to Client Due Diligence department
- Perform due diligence analysis on prospective customers.
- Perform event trigger /periodic reviews on existing customer base and monitor the progress of the review status.
- Follow-up with internal unit(s) for relevant information or documents for review(s) performed.
- Provide findings/recommendation for Management’s decision making for each case review, when applicable.
- Perform ad-hoc administrative duties, as and when required.
Requirements:
- Minimum Diploma with advanced knowledge in MS Excel (e.g. Pivot Table and V Look Up)
- Prior administrative experience, preferably in the banking and financial space
- Willing to take in high volume of checking tasks
Related Job Searches:
- Company:
Recruit Express Pte Ltd - Designation:
Bank Executive (Client Due Diligence Department) - Profession:
Banking / Finance - Industry:
Human Resources - Location:
Downtown Core