Client Due Dilligence #ESY

Recruit Express Pte Ltd.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment firm in Singapore is looking for a candidate to join their Client Due Diligence department. The role involves performing due diligence analysis, conducting reviews on existing customers, and assisting management with decision-making through findings and recommendations. The position offers an opportunity to work in a dynamic environment.

Responsibilities

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

Job description

Job Description

Attached to Client Due Diligence department

The successful candidate will:

• 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.

Singapore | Posted: Oct 02, 2025

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