6 months Bank Compliance - CDD, Client Onboarding ($3,000 - $4,000)

Recruit Express Pte Ltd| Date Posted: 4-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Work closely with Front Office to facilitate the collection of relevant documents
  • To provide support and guidance to Front Office throughout the documentation/form completion process
  • Review the documentation requirement and completeness during client recertification
  • Perform qualitative and quantitative check on New Account Documentation for all clients
  • Perform name screening and ensure that adverse news hits and increased risk factors have been appropriately identified in accordance to local regulations and guidelines and global policies
  • Prepare regular reports for Management review (account documentation irregularities, monthly statistics).
  • Other ad-hoc duties as assigned

Job Requirements

  • Min. Diploma / Degree
  • Min. 1-2 years of experience in CDD / Client Onboarding / Account Documentation
  • Must be able to start work within short notices

Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries and contact numbers to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Click Here to Email Your Resume]

Recruit Express Pte Ltd (EA No. 99C4599)


Please indicate the position applying.
Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short listed candidates will be notified.
Tel: 64380998

Company Overview
Recruit Express Pte Ltd