Singapore’s Largest & Most Preferred Recruitment Company
Established since 1996, Recruit Express has emerged as a leading staffing solutions provider that has set a proven track record for matching the right people to the right organisation within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest caliber to employers who only want the best in their teams.
In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: we now operate from 18 offices in Singapore, Taiwan, Malaysia, Hong Kong and Australia, as well as affiliates in Shanghai, Tokyo and Bangkok.
With over 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.
EA License No. 99C4599
*NEW Contract KYC Specialist (Compliance) - Private Banking
jobsDB Ref. JSG400003002958250
EA License No 99C4599
- Responsible for making client files in accordance with local regulatory requirements in order to facilitate the business’ KYC.
- Ensure and contribute to completeness of Client Files by understanding requirements, gathering responses, conducting searches & performing due diligence.
- Complete due diligence on each client to ensure understanding of the client and the nature of the business
- Work closely with Front Office to support enable to continue client relationships in a controlled manner
- Work with Compliance peers to ensure any special KYC cases go through proper approval channels
- Diploma/University Degree with at least 3-6 months experience in banking industry will do
- Able to work in a fast pace environment
Interested candidates kindly forward your resume to joshuachua @recruitexpress.com.sg and attention to Joshua Chua Zuo Xin (R1104686)
We regret to inform that only shortlisted candidates would be notified