Sr. Risk
3 days ago
Sr. 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 mayanne.ramos@peoplebank.asia for more information.
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248.
Tell employers what skills you have
Onboarding
Due Diligence
Risk Assessment
Know Your Client - KYC
Wealth
Risk Management
Compliance
Attention to Detail
KYC
Screening
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