Customer Due Diligence & KYC Processor (8-12 months contract) #TNJHJ
RECRUIT EXPRESS PTE LTD
Full-time
Other-General
Location
singapore, singapore, Singapore
Posted
July 09, 2026
Job Description
Customer Due Diligence & KYC Processor (8-12 months contract) Responsibilities
- Perform preliminary due diligence checks for deal teams for new potential deals.
- Engage in discussions with deal teams to understand and help troubleshoot issues that may arise during the document procurement process.
- Draw up ownership structures, transaction structures and funds flow structures from documents provided by clients.
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- Provide adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients.
- Raise exceptional handling memos where required. Conduct risk assessments to address trigger events ...