6 Months Contract Client Due Diligence Executive #BJJ

Recruit Express Pte Ltd.; Singapore; On-site; SGD 39,000 - 56,000; Full time

Job summary

Recruit Express Pte Ltd. on behalf of a reputable local bank invites applications for a Client Due Diligence Executive to support KYC review activities and CDD processes.

You will assess new and existing clients, liaise with internal teams, document findings, and ensure compliance with regulatory requirements. The role requires a Diploma or Degree and 3–5 years in CDD/KYC/AML, with strong analytical skills and the ability to manage multiple reviews under tight deadlines.

Qualifications

• Diploma or Degree in any relevant discipline.
• 3–5 years in CDD/KYC/AML or related compliance functions within banking/financial services.
• Strong understanding of KYC/CDD processes and regulatory requirements.
• Analytical and investigative skills with attention to detail.
• Strong communication and stakeholder management skills.
• Ability to work independently and manage multiple reviews under tight timelines.

Responsibilities

• Conduct client due diligence and KYC assessments on prospective retail banking customers.
• Perform event-triggered and periodic reviews on existing customers per policy and regulatory requirements.
• Monitor progress and closure of reviews; ensure timely completion.
• Liaise with internal stakeholders to obtain information and documentation for reviews.
• Analyze customer information and documentation to identify risks or discrepancies.
• Prepare review findings and recommendations for management consideration.

Skills

KYC/CDD knowledge

Regulatory awareness

Education

Diploma or Degree

Job description

Recruit Express will never request for your Singpass details in our recruitment process. Please contact us at 6732 6006 or email to [e-mail] if you are unsure if it is a scam.

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$5,000 per month.

Only shortlisted candidates will be notified.