CLIENT OPERATIONS & DUE DILIGENCE ANALYST

As a Client Operations & Due Diligence Analyst, you will play a pivotal role in safeguarding the integrity of Experian Credit Services Singapore. Your primary responsibility will be to conduct comprehensive background checks on potential clients prior to onboarding. You will adhere to the Experian Compliance Framework and Standard Operating Procedures to verify information and identify any irregularities that may require further investigation or assessment.

What you’ll need to bring to the team

• Minimum 2 - 3 years of working experience in a Client Due Diligence Checker Role.
• Proficiency with Microsoft applications (Outlook, Word, Excel), Lexis Nexis Screening, Sanctions Lists, Corporate Registry documents interpretation, and internet search engines.
• Research and analytical skills with ability to assess and identify potential issues/red flags.
• Strong communication skills to work effectively with internal and external stakeholders.