6-12 months Contract Junior Bank Operation Officer, Corporate Banking

Recruit Express Pte Ltd| Date Posted: 19-May-2021
EA Licence No: 99C4599|EA Personal Registration No: R1878026
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Job Nature:
Permanent, Contract
Position Level:
Entry Level, Experienced
Job Category:
Bachelor's / Honours

Job Description

  • Perform KYC checks and Name Screening
  • Ensure data accuracy in systems and documents
  • Dispose Name Screening and Detica Alerts and send for approval. Where necessary, escalate material name hits to BU/GC for clearance
  • Assist in any remediation projects etc
  • Any other adhoc duties as assigned such as filing, document retrieval, etc.


  • Minimum Degree holder with banking experience preferred

Interested applicants, kindly send your resume to [Click Here to Email Your Resume]

Joey Chen Hui Yi (R1878026)
Recruit Express Pte Ltd
EA Licence No.: 99C4599


Company Overview
Recruit Express Pte Ltd