Junior KYC Officer (Foreign Bank) #BJT

RECRUIT EXPRESS PTE LTD

Date: 6 hours ago

City: Singapore, Singapore

Salary: SGD 2,800 - SGD 3,500 / mo

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)

Recruit Express Pte Ltd (EA No. 99C4599)

For employers only

Is this your company's job post? Verify ownership to manage this listing and receive applications directly.

Claim this listing

Looking to apply for this job? Use the Apply button above.