Junior KYC Officer (Foreign Bank) BJT
Recruit Express Pte Ltd
Job Description:
- Review KYC information & documents of clients
- Conduct research in public domains and the bank's data sources to validate the client profiles
- Work with banker team to complete Periodic Review
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
[HIDDEN TEXT]
Recruit Express Pte Ltd (EA No. 99C4599)
Vacancy posted 25 days ago
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