Temp KYC

4 weeks ago


Singapur, Singapore Recruit Express Pte Ltd Full time
6 months KYC - Gain Experience (Banking / Finance)8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break$2,000 - $2,200Location: Newton

6 months Contract, Client AccountsResponsibilities:• Review and process account applications• Manage the inflow of request and prioritize client on-boarding• Check to ensure the internal policy & regulatory requirements are complied with for new accounts• Perform customer due diligence measures on new and existing clients• Other ad-hoc duties and task assigned

How to Apply: send your resume and indicate role(s) you want to apply to:

or telegram

@jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820
  • Temp KYC Officer

    4 weeks ago


    Singapur, Singapore Recruit Express Pte Ltd Full time

    Temp KYC Officer - 6 Monthsnearest MRT: Newton8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break$2,000 - $2,2006 months Contract, Client AccountsResponsibilities:• Review and process account applications• Manage the inflow of request and prioritize client on-boarding• Check to ensure the internal policy & regulatory requirements are complied with for...

  • Temp KYC

    4 weeks ago


    Singapur, Singapore Recruit Express Pte Ltd Full time

    Tanjong Pagar9-6 (M-F)6 Months contract (Extendable depend on performance)Up to $4kJob descriptionReview screening and transaction monitoring alerts in line with AML policyEscalate concerns relating to screening alerts in line with KYC procedureConduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance...