Entry level Bank Operation Officer ($1,800-$2,500), Foreign Bank

Recruit Express Pte Ltd| Date Posted: 8-Nov-2020
EA Licence No: 99C4599|EA Personal Registration No: R1878026
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Job Nature:
Contract
Position Level:
Entry Level
Job Category:
Qualification:
Bachelor's / Honours

Job Description

  • Responsible for client documentation checks, regulatory AML and KYC due diligence
  • Perform AML and KYC screenings on customers post account opening
  • Conduct further investigation and check on customers’ background to clear name hit alerts
  • Conduct enhanced due diligence on potential AML/CTF alerts

Requirements:

  • Minimum Diploma / Degree holder
  • Available to start work immediately/in short notice

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

 

 

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Recruit Express Pte Ltd