12 months Bank Associate (Up to $2,800) #NKC

Location: Raffles Place

• Be part of the utility team supporting the KYC department on various aspects
• Provide name screening support from the client's life cycle of client relationship from onboarding, trigger events to account closure
• Assist in reviewing and dismissal of potential true hits
• Responsible for sending / addressing queries with relevant 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 and escalate where necessary
• You will also need to assist in any admin and adhoc projects as assigned by supervisor/s.

Interested applicants may email resume to [Confidential Information]

Cheryl Lee Shi Le (CEI Registration No: R1434624)

Recruit Express Pte Ltd (EA: 99C4599)