Permanent CDD Analyst/Associate - Corporate Banking - RECRUIT EXPRESS PTE LTD - 10737786 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New Permanent CDD Analyst/Associate - Corporate Banking
RECRUIT EXPRESS PTE LTD Central SGD 4,000 - SGD 6,000 Posted on 6-May-23 Apply Now Apply Now Permanent CDD Analyst/Associate - Corporate Banking
RECRUIT EXPRESS PTE LTD Apply Now Job Description

Responsibilities:
• Handle Customer Due Diligence (“CDD”) related tasks under supervision of Section Head
• Prepare CDD related internal documents.
• Gather necessary document for CDD
• Complete CDD related works by its due date.
• Monitor due dates and meet the time line.
• Cooperate with marketing staff and other relevant department such as LBA/AMLD.
• Communicate and help each other among admin team and marketing staffs to help better performance and achieve section goals
• Ensure compliance to legal, statutory, and internal rule requirements to support... safe guarding of company interest

Requirements:
• Minimum 2 years of experience in performing CDD checks on corporate/SME customers

CEI no.: Jerlin Aw Bi Zhi (R1218675)

Recruit Express Pte Ltd

EA Licence no.: 99C4599
Additional Information
Career Level Senior Executive Qualification Not Specified Years of Experience 2 years Job Type Full-Time Job Specializations Accounting/Finance , Banking/Financial Company Overview
As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates. With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong as well as a partner network in Shanghai and Japan. We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services. Biz Registration No.: 199601303W
EA Licence No.: 99C4599 Additional Company Information
Registration No. 199601303W EA No. 99C4599 Company Size 201 - 500 Employees Average Processing Time 11 days Industry Human Resources Management / Consulting More jobs from this employer Report this job ad Job seekers Safe job search guide Career resources Explore careers Testimonials Employers Post a job ad Search for resumes Advertise with us Company profiles About JobStreet About us Career @ JobStreet Contact Contact us FAQ Send feedback Singapore Privacy statement Terms & conditions Copyright © 2023 JobStreet
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