RECRUIT EXPRESS PTE LTD is hiring for a *Entry Level* Bank Officer (Compliance Department) #ESY internship — a 12-month, on-site Finance Accounting role based in ORCHARD ROAD, Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Utility Industry, Microsoft PowerPoint, Microsoft Excel, Due Diligence, and Analytical Skills are a strong fit.
About this role
· Be part of the utility team supporting the KYC department on various aspects · Provide name screening support from the client’s lifecycle of client relationship from onboarding, trigger events to account closure · Assist in reviewing and dismissal of potential true hits · Responsible for sending / addressing queries withrelevant stakeholders arising from daily tasks · Perform data entry to admin tasks such as maintaining/ updating various excel, scanning of documents or pdf extraction · Adhere to Internal policies & procedures andescalate where necessary · You will also need to assist in any admin and adhocprojects as assigned by supervisor/s. Interested candidates, please email your resume to annasee@recruitexpress.com.sg Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted
Also in Finance Accounting