RECRUIT EXPRESS PTE LTD is hiring for a CDD & KYC Processor (8 - 12 Months Contract) #NJN internship — a 12-month, on-site Consulting role based in Singapore. It offers an allowance of SGD 5,500/mo. It is open to university students, typically in Year 2–4. Applicants with experience in Certifications, Client Acquisition, prioritize work, validation documentation, and Transaction Due Diligence are a strong fit.
At SGD 5,500/month, this pays above the typical SGD 2,800/month for Consulting internships in Singapore.
About this role
Working Hours : 9AM-6PM (Mon-Fri) Salary Range: up to $5500 Work Venue: Expo (Shuttle bus provided (to & fro from MRT) – Bukit Panjang, Jurong East, Sengkang, Yishun) Responsibilities • Perform preliminary due diligence checks for deal teams for new potential deals. • Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. • Drawing 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. • In addition to providing 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 on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities. • Raise preliminary assessment memo for deferred completion of KYC for advisory transactions. • Conduct annual KYC reviews/ trigger reviews within stipulated due dates and with minimal reworks • Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts. • Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/duties as well. Requirements • Bachelor’s Degree with experience in corporate/ project finance KYCs preferred. • Certifications in AML would be an added advantage. • Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626. Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.
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