12 Months Bank Executive - KYC/CDD (Up to $5000) #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for a due diligence role, offering a 12-month contract with working hours from 8.45 am to 6.15 pm, Monday to Friday. The ideal candidate should have prior experience in KYC/CDD. Responsibilities include performing due diligence analysis on customers, periodic reviews of the existing customer base, and administrative duties. The salary range is between $3500 to $5000.

Qualifications

• Prior working experience in KYC/ CDD.

Responsibilities

• Perform due diligence analysis on prospective customers.
• Perform event trigger/periodic reviews on existing customer base.
• Follow-up for relevant information or documents for reviews.
• Provide findings/recommendations for Management’s decision making.
• Perform ad-hoc administrative duties as required.

Job description

Ang Mo Kio

12 Months Contract

8.45am to 6.15pm (Mon to Fri)

$3500 to $5000

• 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

• Prior working experience in KYC/ CDD