12 Months KYC Bank Officer (Up to $2800) #NKA

RECRUIT EXPRESS PTE LTD

Raffles Place, Singapore
Base: up to $2,800; bonus: 1 month completion bonu...
Name screening support
True hit dismissal review
Data entry and document scanning
This role involves supporting the KYC department with name screening throughout the client lifecycle from onboarding to closure

Job Summary

  • This role involves supporting the KYC department with name screening throughout the client lifecycle from onboarding to closure.
  • Candidates will be responsible for reviewing potential true hits and addressing queries with relevant stakeholders.
  • The position offers a salary of up to $2800 plus a one-month completion bonus upon finishing the 12-month contract.

Matching Summary

Match Score: 75

This role involves supporting the KYC department with name screening throughout the client lifecycle from onboarding to closure.

Salary

Base: Up to $2800; Bonus: 1 month completion bonus; Benefits: Not specified

Skills & Requirements

Must-have

  • Name screening support
  • True hit dismissal review
  • Data entry and document scanning
  • Stakeholder query resolution
  • Excel maintenance tasks

Nice-to-have

  • Adherence to internal policies
  • Willingness to assist adhoc projects
  • Strong attention to detail
  • Effective communication skills

Key Requirements

  • Minimum Diploma in any field
  • Admin or banking experience required

Work Rights

Not specified

Tailored Resume

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