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

Recruit ExpressSingaporemycareersfuturepublished 09/03/2026
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Must-have:FinTechE-Commerce

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 janelui@recruitexpress.com.sg or call JANE @ 6735 1955.

JANE LUI JIE'EN CEI: R1104482 Company Reg.No. 199601303W || EA Licence No. 99C4599

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