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
[ENTRY LEVEL] 6 months KYC/CDD Temp (Financial Institution)
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
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- Company:
Recruit Express Pte Ltd - Designation:
6 months KYC/CDD Temp (Financial Institution) - Profession:
Banking / Finance - Industry:
Finance - Location:
Museum