12 Months Bank Executive (KYC / CDD) #NJN - Islandwide, SG

Roles & Responsibilities

Ang Mo Kio

12 Months Contract

$3500 to $4000

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.

Requirement

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.

Tell employers what skills you have

Excellent Communication Skills

Microsoft Excel

Due Diligence

Interpersonal Skills

Investments

Risk Management

Selling

Team Player

Regulatory Requirements

Decision Making