6 Months Client Onboarding Office (Foreign Bank) #BJT
Must-have:Express
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) jamietan@recruitexpress.com.sg Recruit Express Pte Ltd (EA No.99C4599)
Contact person
Listed by the employer in the job posting — for questions and your application.
- Jamie Tan Pei Zhen (CEINo. R2199473)jamietan@recruitexpress.com.sg