Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Bank Trainee
Date Listed
04 Nov 2020
Job Type
Entry Level / Junior Executive
Intern/TS
Job Period
Immediate Start, For At Least 3 Months
Profession
Banking / Finance
Industry
Finance
Location Name
Raffles Place, Singapore
Address
Raffles Place, Singapore
Map
Allowance / Remuneration
$1,450 - 2,000 monthly
Company Profile
Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.
Job Description
- Perform identity verification, eName screening and sanction checks before onboarding new customers
- Assess risk rating and conduct periodic review for existing customers
- Ensure the necessary risk assessment are completed within a given timeline
- Recommend process improvements and update procedure manual accordingly
Requirements:
- Minimum A level/ Diploma holder
- Available to start work in short notice/immediately
This position is already closed and no longer available. You may like to view the other latest internships here.
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