6 Months Kyc Compliance Intern/temp

Downtown Core, Singapore, Singapore

Job Description


Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams. In our constant pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions with offices in Singapore, Hong Kong, Kuala Lumpur and Taipei. With 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates, and live up to our mission of helping people find good jobs and our clients to succeed in business at express speed!Biz Registration No.: 199601303WEA License No. 99C4599Jobs Responsibilities

  • Review and process account applications
  • Manage the inflow of request and prioritize client on-boarding
  • Check to ensure the internal policy & regulatory requirements are complied with for new accounts
  • Perform customer due diligence measures on new and existing clients
  • Other ad-hoc duties and task assigned
Job Requirements
  • Min. GCE A Levels/Diploma
  • Keen in KYC
  • No experience required as training will be provided
  • Able to commit full-time contract for 6 months
  • Able to start work immediately
Application InstructionsInterested candidates, please email your resume to:Attention: Lynn Mak Ling Ling (CEI No. R1986990)Recruit Express Pte Ltd (EA No. 99C4599)We regret that only shortlisted candidates will be notified.Agent Note This position is posted on behalf of a client by a third party agent.

InternSG

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Job Detail

  • Job Id
    JD1441961
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $2000 - 2200 per month
  • Employment Status
    Permanent
  • Job Location
    Downtown Core, Singapore, Singapore
  • Education
    Not mentioned