$2800 Temp Bank Associate #ESS

Recruit Express

Date: 1 week ago
City: Jurong Island, West
Est. SGD 3,412 - SGD 3,980 / mo
Contract type: Full time

Singapore | Posted: Jul 10, 2026

Job Scope:

  • Be part of the utility team supporting the KYC department on various aspects
  • Provide name screening support from the client’s life cycle of client relationship from onboarding, trigger events to account closure
  • Assist in reviewing and dismissal of potential true hits
  • Responsible for sending / addressing queries with relevant stakeholders arising from daily tasks
  • Perform data entry to admin tasks such as maintaining / updating various excel, scanning of documents or pdf extraction
  • Adhere to Internal policies & procedures and escalate where necessary

You will also need to assist in any admin and adhoc projects as assigned by supervisor/s.

Please include your full working experience, education background, notice period, expected salary.

Shermaine Soo Yi Ning (R1877837)

Recruit Express Pte Ltd

Company Reg. No. 199601303W | EA License Number: 99C4599

Recruiter's ref code: #ESS

We regret to inform that only suitable candidates will be shortlisted for an interview.

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