RECRUIT EXPRESS PTE LTD

Discussion

6 Months Client Onboarding Office (Foreign Bank) #BJT

Open 40d posting dated 2 weeks ago

Job Description:

  • Ensure name screening, materiality assessment and Risk scoring meet the Bank’s policies
  • Ensure adverse news hits and increased risk factors have been appropriately identified
  • Ensure all client files are stored and maintained accordingly
  • Prepare regular reports for Management review
  • Ensure timely processing of static data updating request


Application Procedures

Interested candidates, please emailyour resume to:

Attention: Jamie Tan Pei Zhen (CEINo. R2199473)

jamietan@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No.99C4599)

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RECRUIT EXPRESS PTE LTD
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Open 39d APAC

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RECRUIT EXPRESS PTE LTD
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RECRUIT EXPRESS PTE LTD
2 weeks ago

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