Global Risk and Compliance Expert
7 days ago
**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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