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1 Year Contract Client Due Diligence Executive_BJJ
RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG15 hours ago
Job descriptionDiploma or Degree in any relevant discipline 3 to 5 years of relevant experience in Client Due Diligence / KYC Salary ranges between S$3,500 to S$4,500 per month
Roles & Responsibilities
1 Year Contract Client Due Diligence Executive
Our client is a bank.
Job Description :
- Perform due diligence analysis on prospective retail banking customers
- Perform event trigger / periodic reviews on existing customer base
- Monitor the progress of the review status
- Follow-up with internal stakeholders for relevant information or documents for reviews performed
- Provide findings / recommendation for Management’s decision making for each case review, when applicable
Job Requirements :
Please send your application directly via janntan@recruitexpress.com.sg for a faster response.
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address : janntan@recruitexpress.com.sg
Recruit Express Pte Ltd
EA License No : 99C4599
Recruiter's Ref Code : #BJJ
Tell employers what skills you have
Due Diligence
Risk Control
Risk monitoring
Know Your Client - KYC
Risk
regulatory issues
Risk Analysis
monitoring
Risk Mgmt
Retail Banking
Compliance
compliance policy
compliance issues
Risk and Regulatory
Banking
KYC
Decision Making
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Client Due Diligence • D09 Cairnhill, Orchard, River Valley, SG
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