Toa Payoh - Contract Client Due Diligence (Banking) #EEF
RECRUIT EXPRESS PTE LTD Toa Payoh
Perform due diligence analysis on customers, inclusive of name screening reviews.
Email Address: elsa@recruitexpress.com.sg
- 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
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Contact Number: 67860100Email Address: elsa@recruitexpress.com.sg
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
Lion Global Investors LimitedToa Payoh
Job Responsibilities
Client Due Diligence
• Assist with onboarding of new corporate/institutional accounts. Liaise with Regulatory compliance and client to fulfil onboarding requirements and documentation. This includes gathering the onboarding...
ASAHI GLOBAL PROCUREMENT PTE. LTD.Toa Payoh
Job Description Global Procurement
Global Sustainability Lead: Human Rights Due Diligence
Functional overview
The purposeof Asahi Procurement is to safeguard the existing value and to unlock new sources of sustainable value for Asahi, our...
RECRUIT EXPRESS PTE LTDGeylang, 4 km from Toa Payoh
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...