About this role
Job Description: 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 Application Procedures Interested candidates, please email your resume to: Attention: Jamie Tan Pei Zhen (CEI No. R2199473) jamietan@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599)
What they're looking for
Due DiligenceRisk AssessmentRegulatory ComplianceAnalytical Skills
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a Junior KYC Officer (Foreign Bank) #Bjt at Recruit Express Pte Ltd do?
Job Description: 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 Period…
What skills does this Junior KYC Officer (Foreign Bank) #Bjt role need?
Key skills for this role include Due Diligence, Risk Assessment, Regulatory Compliance, Analytical Skills.
How much does a Junior KYC Officer (Foreign Bank) #Bjt at Recruit Express Pte Ltd pay?
This role lists a salary of S$2,800 – S$3,500 per month.
Is this Junior KYC Officer (Foreign Bank) #Bjt role remote, hybrid, or on-site?
The listing is based in D09 Cairnhill, Orchard, River Valley. Check the posting for remote or hybrid options.
How do I apply for this Junior KYC Officer (Foreign Bank) #Bjt role?
You can apply directly on Recruit Express Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.