Compliance Analyst (KYC/CDD) (1-Year Contact) #EEF

• 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