Mode: Contract (renewable) convertible to full time
Location: Raffles Place, Battery Road
Domain: Banking
Responsibilities :-
Conduct name screening, enhanced customer due diligence reviews on bank’s customer base; corporate case reviews;
Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed;
Provide findings/recommendation for Management’s decision making for each case review;
Perform ad-hoc administrative duties.
Requirements:
Degree in Accounting/Banking/Finance or related discipline with at least 2 years of experience in conducting CDD for institutional clients;
Good analytical, interpersonal, verbal and written communication skills;
Proficient in MS office applications / Public Domain searches ;
Proactive, team-oriented and has a positive attitude with the ability to organize, prioritize and multi task functions within tight timeline;
Meticulous, enjoys challenges and works well in an evolving and fast-paced environment.
