Business Management Support – Banking Compliance|Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore, Singapore
Not specified
Name screening for adverse news
Review documentation and online sources
Evaluate customer accounts for risks
This job posting seeks a Business Management Support professional with a focus on banking compliance for a contract position in Singapore. The ideal candidate should have a degree in Finance or Business Administration, with at least two years of relevant experience in compliance or risk management within the banking or financial services sector

Job Summary

  • The role involves performing name screenings to identify clients with adverse news or potential compliance concerns.
  • Candidates will source and review relevant documentation and online information to validate client declarations.
  • The position requires evaluating customer accounts and transactions to detect potential risks and escalate findings.

Matching Summary

Match Score: 80

This job posting seeks a Business Management Support professional with a focus on banking compliance for a contract position in Singapore. The ideal candidate should have a degree in Finance or Business Administration, with at least two years of relevant experience in compliance or risk management within the banking or financial services sector.

Skills & Requirements

Must-have

  • Name screening for adverse news
  • Review documentation and online sources
  • Evaluate customer accounts for risks

Nice-to-have

  • Excellent analytical and research skills
  • Ability to work in fast-paced environment
  • Collaborative cross-functional teamwork

Key Requirements

  • Degree in Finance, Business Admin or related discipline
  • 2+ years experience in compliance or risk management
  • Proficiency in Microsoft Office Suite

Work Rights

Not specified

Tailored Resume

Cover Letter