6 Months Bank Executive (CDD) - Up to $4800 #NJN

Yio Chua Kang - Free pickup service from Yio ChuKang MRT (to/fro) but if working OT, then there will be no pickup services

6 Months Contract

8.45am to 6.15pm (Mon to Fri)

• Attached to Client Due Diligence department
• 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.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.