Recruit Express Pte Ltd – Junior KYC Compliance Assistant (Foreign Bank)

Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Junior KYC Compliance Assistant (Foreign Bank)
Date Listed
19 Oct 2021
Job Type
Entry Level / Junior Executive
Free/ProjIntern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place, Singapore
Address
Raffles Pl, Singapore
Map
Allowance / Remuneration
$2,000 - 3,000 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

*Immediate* 3 months Junior KYC Compliance Assistant (Foreign Bank)


Jobs Responsibilities

  • To perform database search
  • Perform KYC searches
  • Name Screening / Sanction Checks
  • Support daily jobs based on Group Head’s instruction
  • Other duties

 

Job Requirements

  • Keen in compliance
  • Training will be provided
Application Instructions
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

Recruit Express Pte Ltd (EA No. 99C4599)

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: Staffing & Outsourcing / Business Services
3.1
I have 2 years of experience in this field of study
Pros: Good environment Good salary Facilities Learning Easy to maintain
Cons: Though time Hardworking Achievements Able to survive
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