Bank Officer (Compliance Department)

· Be part of the utility team supporting the KYC department on various aspects

· Provide name screening support from the client’s lifecycle of client relationship from onboarding, trigger events to account closure

· Assist in reviewing and dismissal of potential true hits

· Responsible for sending / addressing queries withrelevant 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 andescalate where necessary

· You will also need to assist in any admin and adhocprojects as assigned by supervisor/s.

Interested candidates, please email your resume to ***email_hidden***

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted