Bank Officer #TNJHT

We are hiring bank officer to be outsourced to our clients

Responsibilities

• Be part of the utility team supporting the KYC department on various aspects
• Provide name screening support from the client’s life cycle of client relationship from onboarding, trigger events to account closure
• Assist in reviewing and dismissal of potential true hits
• Responsible for sending / addressing queries with relevant 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 and escalate where necessary
• You will also need to assist in any admin and adhoc projects as assigned by supervisor/s.

Location: Raffles Place

Working Hours : 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break

Salary: Up to 2800

Interest applicants, pls email updated resume to ***email_hidden***

Thomas Tan

The Outsourcing Team

Recruit Express Pte Ltd

EA Lic: 99C4599