Perform 1st level review of the name screening alerts flagged out by the vendor to Bank.
Perform due diligence analysis on prospective customers.
Perform event trigger /periodic reviews on existing customer base and monitor the progress of the review status.
Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed.
Perform ad-hoc administrative duties, as and when required.]
Requirements:
Minimum Diploma/Degree
Commit 8.45am to 6.15pm (Mon to Fri)
Meticulous and detailed
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. CEI Registration No.: R1765524 Email: chloetan@recruitexpress.com.sg Tel: 67373328 *All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
Industry
Banking & Finance
Specialization
Administrative Support / Secretarial
Location
Central
Employment Type
Contract / Temp Permanent
Salary
S$1,501 - S$2,600 / mth S$2,601 - S$4,000 / mth
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. CEI Registration No.: R1765524 Email: chloetan@recruitexpress.com.sg Tel: 67373328 *All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.