12 Months Client Due Diligence Executive #EEF - D09 Cairnhill, Orchard, River Valley, SG

Roles & Responsibilities

• 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.

Elsa Fontanne (CEI No. R24124496)

Recruitment Consultant

Email Address : elsa@recruitexpress.com.sg

WhatsApp : 82653532

Telegram : @Elsa_Fontanne

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Excellent Communication Skills

due diligence analysis

commercial due diligence

Asset Management

Microsoft Office

Due Diligence

Administration

Internal Controls

Compliance

Attention to Detail

KYC

Decision Making

Financial Services

Operational Due Diligence