The posting
6 Months Contract CDD Executive X 2
- Attached to Client Due Diligence department
- Conduct Enhanced Customer Due Diligence 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.
- Prepare clear, well-supported risk assessments and recommendations
- Ensure all assigned reviews are completed within stipulated timeline
Salary ranges between S$3,500 to S$4,800 8.45am to 6.15pm (Mon to Fri)
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



