Job Description

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$2800 Temp Bank Associate #ESS

Singapore | Posted: Jul 10, 2026

Job Scope:

  • Be part of the utility team supporting the KYC department on various aspects
  • Provide name screening support from the client’s life cycle of client relationship from onboarding, trigger events to account closure
  • Assist in reviewing and dismissal of potential true hits
  • Responsible for sending / addressing queries with relevant 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 and elevate where necessary
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