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Open nowPosted 13 days ago

6 Months Contract Client Due Diligence Executive #BJJ

MyCareersFuture94,028 open roles

Pay
SGD 3,500 – SGD 5,000 a month
Where
Central, Singapore
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Your applicationOpen now6 Months Contract Client Due Diligence Executive #BJJMyCareersFuture · Central, Singapore

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The clock on this job

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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
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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 13 days ago

The posting

6 Months Contract Client Due Diligence Executive #BJJ

Our client is a reputable local bank seeking a Client Due Diligence Executive to support its client due diligence and KYC review activities.

Job Responsibilities

• Conduct client due diligence and KYC assessments on prospective retail banking customers.

• Perform event-triggered and periodic reviews on existing customers in accordance with the bank’s policies and regulatory requirements.

• Monitor and track the progress and completion of customer reviews to ensure timely closure.

• Liaise with internal stakeholders to obtain relevant information and supporting documentation required for customer reviews.

• Analyse customer information and documentation to identify potential risks, discrepancies, or areas requiring further clarification.

• Prepare review findings and recommendations for Management’s consideration and decision-making, where applicable.

• Ensure all review activities and documentation are completed accurately and in accordance with established procedures and timelines.

Job Requirements

• Diploma or Degree in any relevant discipline.

• 3 to 5 years of relevant experience in Client Due Diligence (CDD), KYC, AML, or related compliance functions within the banking or financial services industry.

• Good understanding of KYC/CDD processes and regulatory requirements.

• Strong analytical and investigative skills with good attention to detail.

• Good communication and stakeholder management skills.

• Able to work independently and manage multiple reviews within tight timelines.

• Salary ranges between S$3,500 to S$5,000 per month.

Please send your application directly via [email protected] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [email protected]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ

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