Bank Executive (1 Year Renewable) Due Diligence/ Yio Chu Kang/ Raffles/ $2700 $3200 #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.
Requirements:
  • Minimum Degree in Business/Banking & Finance
  • Meticulous and detailed
  • Team player
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin.

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
Banking & Finance

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.

Recruit Express

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Job Detail

  • Job Id
    JD1342871
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Yio Chu Kang, Singapore, Singapore
  • Education
    Not mentioned