Junior KYC Officer (Foreign Bank) #BJT
Must-have:Express
Job Description:
Review KYC information & documents of clients
Conduct research in public domains and the bank’s data sources to validate the client profiles
Work with banker team to complete Periodic Review
Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. 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 (CEI No. R2199473)jamietan@recruitexpress.com.sg