KYC Officer (Corporate Bank)

RECRUIT EXPRESS PTE LTD

Date: 2 weeks ago

Area: Singapore, Singapore

Salary: SGD 4,200 - SGD 5,000 per month

Contract type: Contractor

Review KYC information & documents of clients
Conduct research in public domains and the bank’s data sources to validate the client profiles
Work with banker team to complete Periodic Review
Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review

Interested candidates, please email your resume to:

Attention: Jamie Tan Pei Zhen (CEI No. R2199473)

***email_hidden***

Recruit Express Pte Ltd (EA No. 99C4599)

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