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Peoplebank

Sr. Risk and Compliance Representative

Early Applicant
  • Posted a month ago
  • Be among the first 10 applicants
5-7 Years

Job Description

Location: Singapore

Job Type: Contract

Posted: 16 days ago

Contact: May Anne Ramos

Discipline

Financial Services

Reference: 40981

Risk and Compliance Representative

  • 12 months contract
  • 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

  • Minimum 5 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.

More Info

Industry:Other

Function:Financial Services

Job Type:Permanent Job

Date Posted: 19/12/2024

Job ID: 103427379

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