$2800 Temp Bank Associate #ESS
Recruit Express
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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