Location: Singapore
Job Type: Contract
Posted: about 5 hours ago
Contact: May Anne Ramos
Discipline
Financial Services
Reference: 40870
Risk and Compliance Representative
- 12 months contract
- 4 headcount available (junior to senior level)
- Work location: CBD
The Opportunity
- Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources.
- Review and check beneficiary's full name, date of birth, place of birth, nationality, source of wealth (SoW), occupation,
- Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk.
Your Background
- 1-3 years of relevant experience in risk & compliance
- Only Singaporeans
Interested parties please click
Apply Now or contact
May Anne Ramos (EA Reg no: R1110127) at
[Confidential Information] for more information.
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248.
