(A-IT Software - 3121) Compliance CDD Analyst - Beginner

Job type: Contract
Salary: 2000 to 3500
Contact email: jelin@aitsoftware.com
Published: 2 days ago
Startdate: 25 January 2023 - 25 January 2023


  • Assist Business Unit on Request for Information (RFI) requested by internal teams and external stakeholders. 

  • Candidate will need to draft queries and reach out to customer to obtain the information required and provide a review and analysis on the collected information. 

  • Checks on the documents provided are mandatory. The role may require candidate to call customers.

  • Candidate will need to manage the timeline of each case assigned and ensure that case does not go into overdue. This role may require candidate to be meticulous in their work. In addition, candidate may be expected to perform review for the purpose of customer due diligence.

If you are interested in any of the contract roles, send your resume directly to jelin@aitsoftware.com. Please include the following format: "BCG RISE_Name_Role(s) that you are applying for e.g. "BCG RISE_John Smith_Business Analyst Application". You may want to highlight that you come from BCG RISE in the email body.