Yio Chua Kang
3 Months / 6 Months Contract
- Attached to Client Due Diligence department
- 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 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
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
