6 Months Bank Executive (CDD) - Up to $4800 #NJN

Recruit ExpressSingaporemycareersfuturepublished 09/01/2026

This job is no longer listed

The source has removed this listing — applying via the original link is no longer possible.

3,431 more positions at Recruit Express →

Yio Chua Kang - Free pickup service from Yio ChuKang MRT (to/fro) but if working OT, then there will be no pickup services 6 Months Contract 8.45am to 6.15pm (Mon to Fri) Attached to Client Due Diligence department Conduct Enhanced Customer Due Diligence (ECDD) 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. Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity. Prepare clear, well-supported risk assessments and recommendations. Ensure all assigned reviews are completed within stipulated timeline. Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.