Bank Executive - Client Due Diligence (CDD) - 6 months contract - TANGSPAC CONSULTING PTE LTD

Roles & Responsibilities

Position : Bank Executive - Client Due Diligence (CDD) - 6 months contract

We are hiring for a well known Malaysian Bank

Working location : Ang Mo Kio Street 64

Job Scope :

• 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.

If you are interested, please your updated CV to : jency.chan@tangspac.com or apply via the link.

Only shortlisted candidates will be notified.

Tell employers what skills you have

Excellent Communication Skills

Microsoft Excel

Due Diligence

Interpersonal Skills

Attentive

Accountability

Banking

Team Player

Regulatory Requirements

Decision Making