12 Months KYC Bank Officer (Up to $2800) #NKA, Singapore
12 Months KYC Bank Officer (Up to $2800) #NKA, Singapore
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Singapore -
Posted: yesterday
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Description
Location
Raffles Place
Duration12 months
Working Hours9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break
SalaryUp to $2800 + 1 month completion bonus
Job 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 elevate where necessary
- You will also need to assist in any admin and adhoc projects as assigned by supervisor/s.
- Minimum Diploma in any field with admin or banking experience
Highlights
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Company nameRecruit Express -
Job position12 Months KYC Bank Officer (Up to $2800) #NKA
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