6 Months Client Onboarding Office (Foreign Bank) #BJT

Job Description:

• Ensure name screening, materiality assessment and Risk scoring meet the Bank's policies
• Ensure adverse news hits and increased risk factors have been appropriately identified
• Ensure all client files are stored and maintained accordingly
• Prepare regular reports for Management review
• Ensure timely processing of static data updating request

Application Procedures

Interested candidates, please emailyour resume to:

Attention: Jamie Tan Pei Zhen (CEINo. R2199473)

[Confidential Information]

Recruit Express Pte Ltd (EA No.99C4599)