· Be part of the utility team supporting the KYC department on various aspects
· Provide name screening support from the client’s lifecycle of client relationship from onboarding, trigger events to account closure
· Assist in reviewing and dismissal of potential true hits
· Responsible for sending / addressing queries withrelevant 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 andescalate where necessary
· You will also need to assist in any admin and adhocprojects as assigned by supervisor/s.
Interested candidates, please email your resume to annasee@recruitexpress.com.sg
Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted
