Central Region Jobs Kyc Officer – Blue Chip Bank [fast Shortlisting, Training Provided] Position at Talentvis Singapore Pte Ltd

- Job vacancies posted on: 7 months ago
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We are currently looking for adequate candidates to fill the position of KYC officer - Blue Chip Bank [Fast Shortlisting, Training provided]. For candidates who reside in Central and its surrounding areas, we are looking forward to hearing from you to join our team at Talentvis Singapore Pte Ltd and willing to work in our office under full time working hours system.
We have specific requirements for each of our employees as well as potential workers because we are a professional and knowledgeable business in the field we work in. We look forward to hearing from you soon if you have expertise in the fields of Accounting/Finance & Banking/Financial with a minimum Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma & Professional Degree.
We can give you a fairly competitive salary in the amount of SGD 2.000 - SGD 5.700 on average. It also can be modified based on the credibility and experience you can provide for our business in accordance with our company HRD agreement.
Job Info
Company | Talentvis Singapore Pte Ltd |
Position | Kyc Officer - Blue Chip Bank [fast Shortlisting, Training Provided] |
Region | Central Region |
Career Level | Junior Executive |
Work Experience | 1 year |
Qualification | Advanced/Higher/Graduate Diploma, Bachelor's Degree, Diploma, Post Graduate Diploma, Professional Degree |
Type of Work | Full-Time |
Minimum Salary | SGD 2.000 |
Maximum Salary | SGD 5.700 |
Job scope
- Perform KYC checks and ensure data accuracy in system
- Escalate material name for Business unit clearance
- Dispose name screening and Detica alerts
- Administrative support
- Any ad hoc duties assigned
Job requirements
- Possess a minimum Diploms or Degree in business / Banking related fields of studies
- Possess a keen interest in compliance related fields
Interested applicants, please assist with a resume.
Talentvis Singapore Pte Ltd (EA04C3537)
Seow Jiali (R1328485)
Do visit our job listing at http://talentvis.com/ for other job opportunities.
Office/Company Address
Country | Singapore |
Region | Central Region |
Address | 218 Orchard Rd, #09-01/02 Talentvis Singapore Pte Ltd, Gateway @ Emerald, Singapura 238851 |
Map | Google Map |
Benefit
- Get work experience
- Bonus for overtime
- Be taught first
- Good work environment
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Company Description
Our careers are not an endeavour we undertake on our own.
As a leading Singapore recruitment agency with offices growing across Asia Pacific, we believe in being your partners rather than mere recruiters. At Talentvis, we see things from your perspective to join you to the right people and company. The truth is that creating a fulfilling career is no mean feat, so we support with regular insights and tailored advice to help you achieve your dreams.
With our expertise in recruiting for over ten industries, Talentvis bridges you to opportunities and networks beyond.
If you are a talented individual looking to grow professionally, come speak with us. We are present in over ten industries such as Banking & Finance, Logistics, Retail, Information Technology and offer permanent, contract and temporary positions in these verticals.
We are constantly growing as a company. If you are keen to challenge yourself and understand our commitment to develop our people, you may find out about life at Talentvis and our available openings at ww.talentvis.com
Company Info
- Industry: Human Resources Management / Consulting
- Registration No.: 200209512Z
- EA No.: 04C3537
- Company Size: 51 - 200 Employees
This Job Vacancies Grouping Tag:
- Full-Time job vacancies in 2023
- job vacancies for Advanced/Higher/Graduate Diploma
- job vacancies for Bachelor's Degree
- job vacancies for Diploma
- job vacancies for Post Graduate Diploma
- job vacancies for Professional Degree
- job vacancies in the city of 2023
- Kyc Officer - Blue Chip Bank [fast Shortlisting, Training Provided] position job vacancies