Client Due Diligence Bank Executive - Compliance (Up to $4000) #NKA - Islandwide, SG

Roles & Responsibilities

Location : Ang Mo Kio

Duration : 1 year contract

Working Hours : 8 : 45am - 6 : 15pm (Mon - Fri)

Salary : Up to $4000

Job 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.

Job Requirements :

Jessie Hoe Huey Miin

CEI Reg. No. : R1103861

EA : 99C4599

Tell employers what skills you have

Account Management

Microsoft Office

Microsoft Excel

Due Diligence

Interpersonal Skills

Attention to Detail

Communication Skills

Banking

Customer Service

KYC

Decision Making