6 Months Contract Client Due Diligence Executive #BJJ

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 janntan@recruitexpress.com.sg for a faster response. Only shortlisted candidates will be notified. (Jann) Tan Wei Ying (R1103708) Email Address: janntan@recruitexpress.com.sg Recruit Express Pte Ltd EA License No: 99C4599 Recruiter's Ref Code: #BJJ