- Attached to Client Due Diligence department
- Perform due diligence analysis on customers, inclusive of name screening reviews.
- Provide findings/recommendation for Management’s decision making for each case review, when applicable.
- Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed.
- Communicate with external customers to obtain/ validate documents and/ or information, as and when required.
- Perform ad-hoc administrative duties, as and when required.
- Participate in process transformation, improvement initiatives, as and when required
- 8.45am to 6.15pm (Mon to Fri)
Requirements:
- Min Diploma/Degree with some banking experience
Angela Teh Ling Wei (CEI No.R1104464)
Contact Number:67860100
Email Address:[email protected]
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
