Sr. Risk & Compliance Representative
Singapore, Singapore
Job Description
Risk and Compliance Representative
- 12 months contract
- Work location: CBD
- 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.
- Minimum 5 years of relevant experience in risk & compliance
- Only Singaporeans
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248.
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Job Detail
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Job IdJD1486689
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned