•Urgent • 1 Year Contract KYC Officer (Banking Sector) - ($4000-$5000) #NJE

Roles & Responsibilities

• Attached to Client Due Diligence department
• Perform due diligence analysis on prospective customers.
• Perform event trigger / periodic reviews on existing customer base and monitor the progress of the review status.
• Follow-up with internal unit(s) for relevant information or documents for review(s) performed.
• Provide findings / recommendation for Management’s decision making for each case review, when applicable.
• Perform ad-hoc administrative duties, as and when required.
• Accept any Ad-hoc duties when assigned

Joy Yeow Zhi Qian

(CEI Registration No : R2096261)

Recruit Express Pte Ltd (EA Licence No : 99C4599)

Tell employers what skills you have

Microsoft PowerPoint

Microsoft Office

Joy

Due Diligence

Administrative Work

Interpersonal Skills

Invoicing

Administration

Mailroom

Data Entry

Commercial Banking

Cash Management

Administrative Support

Microsoft Word

Test Data