Editorial summary

The company is seeking a Client Due Diligence Executive for a one-year contract in the banking sector. The role involves conducting due diligence analysis on prospective retail banking customers, performing periodic reviews of existing clients, and providing recommendations for management decisions. Candidates should have a diploma or degree in a relevant discipline and possess 3 to 5 years of experience in Client Due Diligence or KYC. The position offers a salary range of S$3,500 to S$4,800.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job id 29574 first appeared in Job-Q.com on 03 Sep 2026]

1 Year Contract Client Due Diligence Executive

Job Description:

• Perform due diligence analysis on prospective retail banking customers
• Perform event trigger /periodic reviews on existing customer base
• Monitor the progress of the review status
• Follow-up with internal stakeholders for relevant information or documents for reviews performed
• Provide findings/recommendation for Management’s decision making for each case review, when applicable

Job Requirements:

• Diploma or Degree in any relevant discipline

• 3 to 5 years of relevant experience in Client Due Diligence/KYC

S$3,500 to S$4,800

Interested applicants can send their detailed resumes to or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599

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