Compliance, Client Due Diligence #ESY

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. 8.45am to 6.15pm (Mon to Fri)

Interested candidates, please email your resume to annasee@recruitexpress.com.sg

Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599

We regret that only shortlisted candidates will be contacted