Financial Intelligence Specialist

2 weeks ago

Singapore beBeeRisk Full time $40,000 - $60,000

Job Title: Financial Intelligence Specialist

Roles and Responsibilities:

  • Assist in customer due diligence efforts in accordance with regulatory requirements.
  • Determine if accounts are within scope for review.
  • Perform client identification, verification, and screening procedures.
  • Conduct reviews of customer transactions and product usage to ensure compliance with local regulations and internal standards.
  • Monitor and track customer records, ensuring documentation is up-to-date and compliant.
  • Develop and execute action plans for expiring records and prevent past due records.
  • Validate and confirm customer information such as address, employment history, and connectivity to sanctioned individuals or entities.
  • Use existing information or approved third-party sources for validation purposes.
  • Conduct enhanced due diligence checks based on findings, including negative news and social media monitoring.

Required Skills:

  • Due Diligence
  • Social Media Monitoring
  • Customer Information Management
  • Administrative Support
  • Compliance Expertise
  • Attention to Detail
  • Financial Analysis
  • Financial Risk Management

Benefits:

This role offers a challenging and rewarding opportunity to contribute to the success of our organization.

Others:

Apply now to take your career to the next level

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