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6 to 12 Months Contract Bank Operations (Up to 4,500) #BTS Job Opening In Central Singapore Community Development Council – Now Hiring RECRUIT EXPRESS PTE LTD


Job description

Responsibilities

  • Conduct onboarding and periodic KYC reviews on existing corporate and institutional clients
  • Review and verify customer documentation to assess risk and compliance
  • Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks
  • Perform screening using internal systems and external tools
  • Ensure client profiles are updated and maintained in accordance with regulations and internal bank policies
  • Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary
  • Monitor and track review progress to meet internal SLAs and regulatory deadlines
  • Assist with ad hoc duties as assigned

Requirements

  • Diploma/Degree in relevant disciplines
  • Proficient in MS Office

Interested applicants please email your resume to

Megan Ng Su Ting (CEI: R

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.

Required Skill Profession

Other General


  • Job Details

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Unlock Your 6 to Potential: Insight & Career Growth Guide


Real-time 6 to Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for 6 to in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in 6 to roles.

8390 Jobs in Singapore
8390
7695 Jobs in Central Singapore Community Development Council
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Download 6 To Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for 6 to 12 Months Contract Bank Operations (Up to 4,500) #BTS Job?

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