KYC & Client Due Diligence Analyst (1-Year Contract)

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 39,000 - 54,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking a 1 Year Contract Client Due Diligence Executive to join our risk and compliance team in Singapore. You will perform due diligence analysis on prospective retail banking customers and conduct event-triggered reviews on existing clients.

You will monitor review progress, gather information from internal stakeholders, and provide findings with recommendations to support management decisions. Prior experience in KYC is preferred.

Qualifications

• Diploma or Degree in any relevant discipline
• 3 to 5 years of relevant experience in Client Due Diligence/KYC

Responsibilities

• Perform due diligence analysis on prospective retail banking customers
• Perform event trigger /periodic reviews on existing customer base
• Monitor the progress of the review status
• Follow-up with internal stakeholders for relevant information or documents for reviews performed
• Provide findings/recommendation for Management's decision making for each case review, when applicable

Education

Diploma or Degree in any relevant discipline

Job description

RECRUIT EXPRESS PTE LTD is seeking a 1 Year Contract Client Due Diligence Executive to join our risk and compliance team in Singapore. You will perform due diligence analysis on prospective retail banking customers and conduct event-triggered reviews on existing clients.

You will monitor review progress, gather information from internal stakeholders, and provide findings with recommendations to support management decisions. Prior experience in KYC is preferred.