CDD Executive - Risk Reviews & Assessments (6-Month)

Recruit Express Pte Ltd; Singapore; Vor Ort; SGD 39.000 - 54.000; Teilzeit

Zusammenfassung

Recruit Express Pte Ltd is seeking a CDD Executive for a 6 months contract. The role involves conducting Enhanced Customer Due Diligence reviews for high and medium-risk customers within the MSL sectors, along with periodic and event-triggered reviews.

You will perform outreach to gather information and documentation, prepare risk assessments, and ensure reviews are completed on schedule. The position requires precise analysis and communication to support risk-based decisions, under a structured

Aufgaben

• Conduct Enhanced Customer Due Diligence reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews.
• Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
• Prepare clear, well-supported risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timeline.

Jobbeschreibung

Recruit Express Pte Ltd is seeking a CDD Executive for a 6 months contract. The role involves conducting Enhanced Customer Due Diligence reviews for high and medium-risk customers within the MSL sectors, along with periodic and event-triggered reviews.

You will perform outreach to gather information and documentation, prepare risk assessments, and ensure reviews are completed on schedule. The position requires precise analysis and communication to support risk-based decisions, under a structured