- 391A ORCHARD ROAD Central Region (Singapore) Singapore
Kerja Sepenuh Masa 6 Months Client Onboarding Office (Foreign Bank) #BJT, Gaji tinggi SGD 3,800 di RECRUIT EXPRESS PTE LTD Central Region (Singapore) - Maukerja
6 Months Client Onboarding Office (Foreign Bank) #BJT
RECRUIT EXPRESS PTE LTD
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Job Description:
- Ensure name screening, materiality assessment and Risk scoring meet the Bank’s policies
- Ensure adverse news hits and increased risk factors have been appropriately identified
- Ensure all client files are stored and maintained accordingly
- Prepare regular reports for Management review
- Ensure timely processing of static data updating request
Application Procedures
Interested candidates, please emailyour resume to:
Attention: Jamie Tan Pei Zhen (CEINo. R2199473)
*************
Recruit Express Pte Ltd (EA No.99C4599)
Peringatan Penting
Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.
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