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6 months contract (KYC / Name screening)

Description

Job Responsibilities:

  • Performing of name screening and review alerts generated by the system
  • To investigate and perform 1st level of analysis
  • To escalate true hits identified to respective stakeholders
  • Ensure all reviews are documented/cleared/escalated in a timely manner
  • Other ad-hoc duties

Job Requirements:

  • Min Degree Holder
  • 1 year of relevant experience
  • Familiar with World-Check and Factiva will be an added advantage


Industry

Banking & Finance


Specialization

Banking & Finance


Location

Central


Employment Type

Contract / Temp


Salary

S$2,601 - S$4,000 / mth


Interested candidates, kindly email your detailed resumes in MS word format to cynthiagoh@recruitexpress.com

Cynthia Goh Jia Wen | R1982959 | Recruit Express Pte Ltd | EA No. 99C4599.

Shortlisted candidates will be notified


Tel: 6438 8180
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.