Sr. Risk

3 days ago


Singapore PEOPLEBANK SINGAPORE PTE. LTD. Full time
Roles & Responsibilities

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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