1 Year Contract Client Due Diligence Executive #BJJ

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 39,000 - 50,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD has an exclusive opening on behalf of a reputable local bank for a 1 Year Contract Client Due Diligence Executive in Singapore. You will conduct CDD/KYC reviews for retail banking customers, and support regulatory compliance initiatives.

Ideal candidates hold a diploma or degree, 3–5 years in CDD/KYC/AML within banking, with strong analytical and communication skills, and the ability to manage multiple reviews to tight timelines. Salary ranges S$3,500–S$4,500 monthly.

Qualifications

• 3–5 years of relevant experience in CDD/KYC/AML within banking or financial services.
• Good understanding of KYC/CDD processes and regulatory requirements.
• Strong analytical and investigative skills with good attention to detail.

Responsibilities

• Conduct client due diligence and KYC assessments on prospective retail banking customers.
• Perform event-triggered and periodic reviews on existing customers.
• Monitor progress and ensure timely closure of reviews.
• Collaborate with internal stakeholders to gather required information and documentation.
• Analyze customer information to identify risks and discrepancies.
• Prepare review findings and recommendations for Management’s consideration.

Skills

Analytical thinking

Stakeholder management

Attention to detail

Communication skills

Independent working

Education

Diploma/Degree

Job description

1 Year Contract Client Due Diligence Executive #BJJ

Our client is a reputable local bank seeking a Client Due Diligence Executive to support its client due diligence and KYC review activities.

Job Responsibilities

• Conduct client due diligence and KYC assessments on prospective retail banking customers.
• Perform event-triggered and periodic reviews on existing customers in accordance with the bank’s policies and regulatory requirements.
• Monitor and track the progress and completion of customer reviews to ensure timely closure.
• Liaise with internal stakeholders to obtain relevant information and supporting documentation required for customer reviews.
• Analyse customer information and documentation to identify potential risks, discrepancies, or areas requiring further clarification.
• Prepare review findings and recommendations for Management’s consideration and decision-making, where applicable.
• Ensure all review activities and documentation are completed accurately and in accordance with established procedures and timelines.

Job Requirements

• Diploma or Degree in any relevant discipline.
• 3 to 5 years of relevant experience in Client Due Diligence (CDD), KYC, AML, or related compliance functions within the banking or financial services industry.
• Good understanding of KYC/CDD processes and regulatory requirements.
• Strong analytical and investigative skills with good attention to detail.
• Good communication and stakeholder management skills.
• Able to work independently and manage multiple reviews within tight timelines.
• Salary ranges between S$3,500 to S$4,500 per month.