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.
Chew Xing Shan Reg No: R22107044
The Supreme HR Advisory Pte Ltd EA No: 14C7279
WhatsApp: +65 83592812 [Shannon]
