Client Due Diligence Bank Executive - Compliance (Up to $4000) #NKA

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A recruitment consultancy in Singapore is seeking an individual for a Client Due Diligence role. Responsibilities include conducting due diligence analysis on customers and monitoring review statuses. Candidates must have experience in KYC/CDD banking. This is a 1-year contract position offering a salary of up to $4000.

Qualifications

• Must have experience in KYC/CDD banking.

Responsibilities

• Attached to Client Due Diligence department.
• Perform due diligence analysis on prospective customers.
• Perform event trigger/periodic reviews on existing customer base.
• Follow-up with internal units for relevant information.
• Provide findings/recommendation for Management’s decision making.
• Perform ad-hoc administrative duties.

Job description

Location: Ang Mo Kio

Duration: 1 year contract

Working Hours: 8:45am - 6:15pm (Mon - Fri)

Salary: Up to $4000

Job Responsibilities:

• 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.

Job Requirements:

• Must have experience in KYC/CDD banking