Singapore’s Largest & Most Preferred Recruitment Company
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the growth of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.
We serve with distinction and provide comprehensive staffing needs. As your total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
EA Licence No.:99C4599
*NEW* 8 Months Contract KYC Analyst (KYC experience required/Up to $3500 ONLY)
jobsDB Ref. JSG400003003187970
EA License No 99C4599
Our client is an established foreign bank
- Maintain accurate KYC documentation
- Support clients on KYC initiatives of the bank and general KYC/AML requirements
- Liaise with internal and external stakeholders on a daily basis
- Ensure that all required documents and data from clients is collected
- Communicate the KYC requirements to internal and external stakeholders
- Monitoring and supervision of KYC control environment
- Min Degree in related discipline (Banking/Finance)
- At least 1-2 years of KYC experience in banks
- Knowledge of AML / KYC (know your client) activities would be an advantage
- Immediate notice
Interested candidates, kindly email your detailed resumes in MS word format to daphneong @ recruitexpress.com.sg
Attention all resumes to Daphne Ong (Wang Shimin) (R1325263)
Short listed candidates will be notified