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ZENITH INFOTECH (S) PTE LTD.
Risk & Compliance Rep - Contract
Singapore
CONTRACT
December 2, 2024
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 (So W), occupation,
- Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk.
- 5 years experience
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