6 Months Client Onboarding Office (Foreign Bank) #BJT

Company

RECRUIT EXPRESS PTE LTD

Location

singapore, Singapore

Type

Full-time

            Responsibilities 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 
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