*1 Yr* Contract Client Due Diligence Executive (BANK) #NJA

1 Year Contract Client Due Diligence Executive

Job Description:

• 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

Job Requirements:

• Diploma or Degree in any relevant discipline

• 3 to 5 years of relevant experience in Client Due Diligence/KYC

S$3,500 to S$4,800

Interested applicants can send their detailed resumes to [email protected] or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599