Location:
Ang Mo Kio
Duration:
1 year contract
Working Hours:
8:45am - 6:15pm (Mon - Fri)
Salary:
Up to $4000
Job Responsibilities:
Attached to Client Due Diligence department
Perform due diligence analysis on prospective customers.
Perform event trigger /periodic reviews on existing customer base and monitor the progress of the review status.
Follow-up 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, when applicable.
Perform ad-hoc administrative duties, as and when required.
Job Requirements:
Must have experience in KYC/CDD banking
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