Compliance Analyst (KYC/CDD) (1-Year Contact) #EEF
Compliance Analyst (KYC/CDD) (1-Year Contact) #EEF
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
- 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.
Elsa Fontanne (CEI No. R24124496)
Email Address: [email protected]
Recruitment Consultant
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
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