compliance analyst - financial institution (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0136725_1565170712
contact
lynda tan, randstad

job description

about the company
Our client is one of the largest financial services company with a strong presence in Asia Pacific region.

about the role

  • Perform screening of new and existing high risk customers on the various systems for Politically Exposed Person (PEP), sanctions, court records and filings
  • Monitor alerts and ensure they are escalated or resolved
  • Review transactions and file suspicious transaction reports
  • Work with regulators, internal and external stakeholders for audit or compliance related matters
  • Participate in ad-hoc projects
  • Other administrative duties as assigned

skills and experience required

  • At least 1 year of Client Due Diligence experience
  • Good communications and interpersonal skills
  • Proficient in Microsoft Office applications
  • Able to start work immediately or available on short notice

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma