1 Year 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$4,500 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