Business Management Support | Banking Compliance | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore, Singapore
Name screening for adverse news
Review client declarations and documentation
Detect potential transaction risks
The role involves performing name screenings to identify clients with adverse news or compliance concerns

Job Summary

  • The role involves performing name screenings to identify clients with adverse news or compliance concerns.
  • Candidates will evaluate customer accounts and transactions to detect potential risks and escalate findings as needed.
  • The position requires assisting the compliance team with filing, record-keeping, and other administrative tasks.

Matching Summary

Match Score: 85

The role involves performing name screenings to identify clients with adverse news or compliance concerns.

Skills & Requirements

Must-have

  • Name screening for adverse news
  • Review client declarations and documentation
  • Detect potential transaction 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 within banking
  • Proficiency in Microsoft Office Suite and compliance tools

Work Rights

Not specified

Tailored Resume

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