12 Months Client Engagement Officer (Bank) #EAT

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Not specified
Aml and tax information verification experience
Call centre environment experience
Customer outreach and query handling
The job posting is for a Client Engagement Officer at Recruit Express Pte Ltd in Singapore, focusing on managing AML and tax information verification while resolving customer inquiries. The ideal candidate should have at least one year of experience in AML or KYC within a banking environment and possess excellent communication and interpersonal skills

Job Summary

  • The role involves managing AML and tax information verification while resolving customer inquiries via hotline to ensure regulatory compliance.
  • Candidates will review submitted customer information for accuracy and coordinate with internal teams to meet service level agreements and regulatory timelines.
  • The position requires identifying process gaps and recommending workflow improvements to enhance operational efficiency within the banking environment.

Matching Summary

Match Score: 75

The job posting is for a Client Engagement Officer at Recruit Express Pte Ltd in Singapore, focusing on managing AML and tax information verification while resolving customer inquiries. The ideal candidate should have at least one year of experience in AML or KYC within a banking environment and possess excellent communication and interpersonal skills.

Skills & Requirements

Must-have

  • AML and tax information verification experience
  • Call centre environment experience
  • Customer outreach and query handling
  • Compliance documentation knowledge
  • Strong written and verbal communication skills

Nice-to-have

  • Proactive self-motivated team player
  • Ability to work independently
  • Process gap identification skills
  • Excellent interpersonal collaboration skills

Key Requirements

  • Degree holder in any discipline preferably Business
  • Minimum 1 year of experience in AML or KYC
  • Experience working in a call centre environment

Work Rights

Not specified

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