Risk and Compliance Analyst
Working day : Mon - Friday (9am -6pm)
Salary : $4000-$5000
Location : Taiseng
Responsibilities:
- Credit account setting up procedures for new customers
- Determining credit limits for each customer
- Monitoring of customers’ credit rating and performance
- Performing written credit evaluations on companies as part of periodic review or for new account approvals or for credit extensions
- Ensuring company's business and operations comply with latest sanction and compliance regulations
- Assist in internal/external reviews and audits.
- Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
- Facilitate in reporting of suspicious transactions.
- Perform compliance reviews.
- Prepare and upkeep all risk and compliance related manuals/documentations/trade agreements etc.
WhatsApp: +65 9642 0989 (Han)
Email: [email protected]
Chaw Chiaw Han, Reg No：R22106723
The Supreme HR Advisory Pte Ltd, EA No：14c7279
