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[Entry Level] 1 Year Bank Assistant (Up to $2,800) #BTS

Open 16d

Summary

Perform daily KYC operations like data entry, Excel updates, PDF extraction, and name screening for a bank’s compliance team.

Responsibilities

  • Support the KYC team with daily operational and administrative tasks
  • Maintain records through data entry, Excel updates, document scanning, and PDF extraction
  • Perform name screening processes including onboarding, trigger events, and account closure
  • Review and clear potential screening matches
  • Communicate with relevant stakeholders to resolve queries arising from daily operations
  • Assist with any other ad hoc duties as assigned

Requirements

  • Proficient in Microsoft Office

Interested candidates, please email your resume to meganng@recruitexpress.com.sg
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599

*** We regret that only shortlisted candidates will be contacted.

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