Responsibilities
- Perform due diligence analysis on customers, such as name screening reviews.
- Provide findings/recommendation for the Management’s decision making for each case review, when required.
- Follow-up closely with relevant stakeholders for relevant information or documents for review(s) performed.
- Communicate with external customers to obtain/ validate documents and/ or information, as and when required.
- Participate in process transformation, improvement initiatives, as and when required.
- Perform ad-hoc administrative duties, as and when required.
Requirements
- Diploma/Degree in any relevant disciplines
- Proficient in MS Office
Interested applicants please email your resume to [email protected]
Megan Ng Su Ting
CEI Registration No.: R23115059
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
