Location
singapore
Job Type
Full-time
Posted
June 07, 2026
Job Description
Responsibilities
- Ensure name screening, materiality assessment and Risk scoring meet the Bank’s policies
- Ensure adverse news hits and increased risk factors have been appropriately identified
- Ensure all client files are stored and maintained accordingly
- Prepare regular reports for Management review
- Ensure timely processing of static data updating request
Ready to Apply?
Submit your application for Client Onboarding & Risk Compliance Analyst at RECRUIT EXPRESS PTE LTD
Apply Now