Job is active
Compliance, Client Due Diligence #ESY
3 500 – 4 500 $
RECRUIT EXPRESS PTE LTDRiver Valley
About this job
- Conduct Enhanced Customer Due Diligence (ECDD) 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.
- Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
- Prepare clear, well-supported risk assessments and recommendations.
- Ensure all assigned reviews are completed within stipulated timeline.
- 8.45am to 6.15pm (Mon to Fri)
Interested candidates, please email your resume to [email protected]
Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted
Market insight
15% below median4 707 $
4 707 $4 707 $
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The employer lists 3 500 – 4 500 $ for this role at RECRUIT EXPRESS PTE LTD in River Valley. For comparison, the local market median is about 4 707 $ based on 3 844 similar offers.
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