Zenith Infotech (S) is a Tech Recruitment firm with 27 years of presence in Singapore, supporing our clients in terms of ICT Consultant placements
Currently, one of our clients are looking out for Risk & Compliance Representative with 1 to 3 years of working experience, on a renewable 12 months contract period.
Responsibilities
• Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources.
• Review and check beneficiary’s full name, date of birth, place of birth, nationality, source of wealth (SoW), occupation,
• Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk.
• 1 to 3 years experience
