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!
EA License No. 99C4599
Job Responsibilities
- Conduct AML/KYC due diligence on new on-boarding for Asia Pacific Regions
- Perform Periodic reviews on clients from both Asia Pacific and Regional teams
- Enter client’s data in the database
- Actively participate in developing, testing and implementing new or enhanced initiatives
- Assist in ad-hoc tasks as required
Job requirements
- Minimum GCE A Levels / Diploma / Undergrads
- No experience required as training will be provided
- Proficient in MS Office
- Available to start work IMMEDIATELY or within short notice
Related Job Searches:
- Company:
Recruit Express Pte Ltd - Designation:
Bank KYC Intern - Profession:
Banking / Finance - Industry:
Finance