Opportunity Description
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
Ready to Apply?
Submit your application for 6 Months Client Onboarding Office (Foreign Bank) #BJT at RECRUIT EXPRESS PTE LTD
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