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Bank Operations Officer/Executive

2 months ago

Mastic Beach, United States MyCareersFuture Full time

Roles & Responsibilities

We are hiring under Recruit Express headcount for Contract -Bank Operations:

Perform due diligence analysis on customers, inclusive of name screening reviews. Provide findings/recommendation for Managements decision making for each case review, when applicable. Follow-up with internal unit(s) for relevant information or documents for review(s) performed. Communicate with external customers to obtain/ validate documents and/ or information, as and when required. Assist in ad-hoc administrative duties

Requirements:

Min. Diploma/Degree in Banking/Finance/Business/Economics/Accountancy or its equivalent Proficiency in MS Office Able to start work within short notice

Attention to: Phoebe Lim Jingxuan

Outsourcing Team

Recruit Express Pte Ltd

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