Bank Compliance Executive (6 Months) #ESY
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Bank Compliance Executive (6 Months) #ESY · Singapore
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About this role
• Attached to Client Due Diligence department • Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews. • Perform customer outreach to obtain information and supporting document
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Risk perception
- Microsoft Excel
- Risk Assessment
- Requirement Specification
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