*NEW* 6 Months Contract CDD Executive (Up to $4.8K)#Banking #NJA

6 Months Contract CDD Executive X 2 Attached to Client Due Diligence department Conduct Enhanced Customer Due Diligence 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. Prepare clear, well-supported risk assessments and recommendations Ensure all assigned reviews are completed within stipulated timeline Salary ranges between S$3,500 to S$4,800 8.45am to 6.15pm (Mon to Fri) 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