12 Months KYC Bank Officer (Up to $2800) #NKA
12 Months KYC Bank Officer (Up to $2800) #NKA
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
Location: Raffles Place
Duration: 12 months
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:
- Minimum Diploma in any field with admin or banking experience
Ally
The Outsourcing Team
Recruit Express Pte Ltd
EA: 99C4599
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