1 Year Bank Officers/ Due Diligence/ Yio Chu Kang/ $2500 $3000 #ect
Yio Chu Kang, Singapore, Singapore
Job Description
Description
Job Scope:
- 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.
- Minimum Degree in Business/Banking & Finance
- Meticulous and detailed
- Team player
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Email: chloetan@recruitexpress.com.sg
Recruit Express Pte Ltd
EA 99C4599
*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, North
Employment Type
Contract / Temp
Permanent
Salary
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.
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Job Detail
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Job IdJD1338286
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationYio Chu Kang, Singapore, Singapore
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EducationNot mentioned