Global Risk and Compliance Expert

7 days ago


Singapore KRIS INFOTECH PTE. LTD. Full time

**Job Overview**

KRIS INFOTECH PTE. LTD. is seeking a highly skilled Global Risk and Compliance Expert to join our team.

The successful candidate will have 1-3 years of experience in risk management, with a strong background in due diligence, compliance, and sanctions screening.

**Salary Range:** SGD 60,000 - SGD 80,000 per annum, depending on qualifications and experience.

Key Responsibilities:

We are looking for a talented individual who can perform client due diligence, review beneficiary information, and analyze cases to identify suspicious activities. The ideal candidate will have excellent communication skills, leadership abilities, and a deep understanding of risk management principles.

The selected candidate will be responsible for:

  • Performing client due diligence to ensure compliance with bank SOP and regulations
  • Reviewing and checking beneficiary information to prevent anomalies and risks
  • Analyzing cases to promptly identify and escalate suspicious activities

Requirements:

To be successful in this role, you will need:

  • 1-3 years of experience in risk management, compliance, or a related field
  • Excellent communication and leadership skills
  • Strong analytical and problem-solving abilities
  • A deep understanding of risk management principles and regulatory requirements

Benefits:

As a valued member of our team, you can expect:

  • A competitive salary range of SGD 60,000 - SGD 80,000 per annum
  • Ongoing training and development opportunities
  • A dynamic and supportive work environment

About KRIS INFOTECH PTE. LTD.:

At KRIS INFOTECH PTE. LTD., we are committed to delivering innovative solutions that meet the evolving needs of our clients. Our team is passionate about risk management, compliance, and customer satisfaction.



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