Recruit Express Pte Ltd - BFCG9
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
6 Months to 1 Year KYC Bank Officer - Central - ATTN SSA
jobsDB Ref. JSG400003003153951
EA License No 99C4599
Employer Ref. SSA
Working hours: Mon - Fri, office hours (OT to be expected during peak periods)
- Ensure and contribute to completeness of Client Files by understanding requirements, gathering responses, conducting searches & performing due diligence.
- To perform name screening on the database to identify if there is positive match,
- To identify potential name match from the Media eg. public domain
- To perform account review on customer to identify if there is suspicious/ unusual transactions in the account.
- To perform administrative work eg to update registers/logs
- Min. qualifications of Diploma & above - relevant experience required
- Knowledge of excel functions is advantageous