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Jobs in Singapore   »   Jobs in Singapore   »   Sales / Marketing Job   »   Risk and Compliance Representative
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Risk and Compliance Representative

Peoplebank Singapore Pte. Ltd.

Peoplebank Singapore Pte. Ltd. company logo

Risk and Compliance Representative

  • 12 months contract
  • 4 headcount available (junior to senior level)
  • Work location: CBD

The Opportunity

  • 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.

Your Background

  • 1-3 years of relevant experience in risk & compliance
  • Only Singaporeans

Interested parties please click "Apply Now" or contact May Anne Ramos (EA Reg no: R1110127) at [email protected] for more information.
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248.

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