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Private Banking Account Services (Contract)

Non-disclosed Singapore
Posted 1 day ago Contract $3.5K - $4.3K


  • To assist the team to perform name screening for new account opening and KYC reviews.
  • Review the CDD alert as Maker within the stipulated timeline.
  • Handle daily administration tasks such as collection / dispatch of mails & documents.
  • To sort and reconcile documents to ensure documents are receive in good order.
  • To assist with the uploading of documents to image depository system.
  • To assist with archiving and warehousing of documents.
  • To assist with ad-hoc matters.


  • 1-2 years of banking KYC experience.
  • Meticulous and organized person who has a good eye for details.
  • Good communication and interpersonal skills.
  • Good team player.
  • Possess good PC skills i.e. Word & Excel.

EA License Number: 23C1935 | EA Personnel Number: R1551292

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