About this role
Job Description: Ensure name screening, materiality assessment and Risk scoring meet the Bank’s policies Ensure adverse news hits and increased risk factors have been appropriately identified Ensure all client files are stored and maintained accordingly Prepare regular reports for Management review Ensure timely processing of static data updating request Application Procedures Interested candidates, please emailyour resume to: Attention: Jamie Tan Pei Zhen (CEINo. R2199473) jamietan@recruitexpress.com.sg Recruit Express Pte Ltd (EA No.99C4599)
What they're looking for
banking clientsclient filesRecruitingKnow Your Client - KYC
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a 6 Months Client Onboarding Office (Foreign Bank) #Bjt at Recruit Express Pte Ltd do?
Job Description: Ensure name screening, materiality assessment and Risk scoring meet the Bank’s policies Ensure adverse news hits and increased risk factors have been appropriately identified Ensure all client files are stored and maintained accordingly Prepare regular reports for Management review …
What skills does this 6 Months Client Onboarding Office (Foreign Bank) #Bjt role need?
Key skills for this role include banking clients, client files, Recruiting, Know Your Client - KYC.
How much does a 6 Months Client Onboarding Office (Foreign Bank) #Bjt at Recruit Express Pte Ltd pay?
This role lists a salary of S$3,800 – S$4,000 per month.
Is this 6 Months Client Onboarding Office (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 6 Months Client Onboarding Office (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.