KYC / CDD #HMS

Roles & Responsibilities

12 Months Contract Bank Executive

Budget : S$3500 to S$5000

Must have KYC / CDD experience

AMK

Working hours : 8.45am to 6.15pm (Mon to Fri)

• Attached to Client Due Diligence department
• Perform due diligence analysis on prospective customers.
• Perform event trigger / periodic reviews on existing customer base and monitor the progress of the review status.
• Follow-up with internal unit(s) for relevant information or documents for review(s) performed.
• Provide findings / recommendation for Management’s decision making for each case review, when applicable.
• Perform ad-hoc administrative duties, as and when required.

Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License : R1331820

Tell employers what skills you have

Open Banking

Due Diligence

Healthcare

Know Your Client - KYC

Bank Draft

Mobile Banking

Bankruptcy

Banking

KYC

Decision Making

GenBank

retail bank

Banking Law