Junior KYC Officer (Foreign Bank) BJT

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. R )

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Recruit Express Pte Ltd (EA No. 99C4599)