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Open nowPosted 28 days ago

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

MyCareersFuture94,028 open roles

Pay
SGD 4,000 – SGD 4,800 a month
Where
Central, Singapore
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Your applicationOpen now*1 Yr* Contract Client Due Diligence Executive (BANK) #NJAMyCareersFuture · Central, Singapore

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7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 28 days ago

The posting

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

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