6 Months Client Onboarding Office (Foreign Bank) #BJT
RECRUIT EXPRESS PTE LTD • singapore, singapore • Posted June 17, 2026
About the Role
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