*Entry Level* Bank Officer (Compliance Department) #ESY

• 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

Anna See Sing Yee

CEI Reg R

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted