Location: Raffles Place

Duration: 12 months contract

Working Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hourmeal break

Salary: Up to $2800 + 1 month completion bonus

Job Responsibilities:

• Be part of the utility team supporting the KYC department on various aspects
• Provide name screening support from the client’s life cycle of client relationship from onboarding, trigger events to account closure
• Assist in reviewing and dismissal of potential true hits
• Responsible for sending / addressing queries with relevant stakeholders arising from daily tasks
• Perform data entry to admin tasks such as maintaining/ updating various excel, scanning of documents or pdf extraction
• Adhere to Internal policies & procedures and escalate where necessary
• You will also need to assist in any admin and adhoc projects as assigned by supervisor/s.

Job Requirements:

• Min Diploma in any field with some admin exp or banking exp

Ally (Kubota Ayako)
CEI Reg. No. R26161457
EA Lic: 99C4599
Recruit Express Pte Ltd