Recruit Express Pte Ltd| Date Posted: 4-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1111031
Diploma, Bachelor's / Honours
- Assist with Department on Customer Due Diligence checks for clients
- To perform name screening on the database to identify if there is positive match
- To identify potential name match from the Media
- To perform account review on customers to identify if there is suspicious/ unusual transactions in the account.
- Data analysis and cleansing
- Assist to streamline work processes and flow
- Reports generation
- To perform administrative work e.g. to update registers/logs
- Ad hoc duties as assigned
*** Interested applicants , please email your resume to [Click Here to Email Your Resume]
Attention: Jas Lee Geok Kuan (R1111031)
Only shortlisted candidates will be notified.
Recruit Express Pte Ltd