Singapore Job Openings
ZENITH INFOTECH (S) PTE LTD.
Risk & Compliance Rep - Contract
Singapore
CONTRACT
November 6, 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.
- 1 to 3 years experience
New Job Alerts
TutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job Description
AQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job Description
Looking for similar job?
ByteDance
Risk Operation Analyst - Global Payment - Singapore
Singapore
August 20, 2024
View Job Description
Deloitte
Intern - Quality and Risk Management - Singapore (August 2024 Intake)
Singapore
August 12, 2024
View Job Description
TikTok
Risk Control Strategy Operation Intern, TikTok BRIC (Singapore) - 2025 Start
July 29, 2024
View Job Description
TikTok
Operator, Risk Intelligence Operator - TikTok BRIC (Singapore)
July 31, 2024
View Job Description
See What’s New: ZENITH INFOTECH (S) PTE LTD. Job Opportunities
ZENITH INFOTECH (S) PTE LTD.
Risk & Compliance Rep - Contract
Singapore
CONTRACT
November 6, 2024
View Job Description
ZENITH INFOTECH (S) PTE LTD.
Software Engineer (Flowable) - Contract
Singapore
CONTRACT
October 31, 2024
View Job Description
ZENITH INFOTECH (S) PTE LTD.
Frontend Developer (REACT)
Singapore
CONTRACT
October 31, 2024
View Job Description
ZENITH INFOTECH (S) PTE LTD.
Front End Developer (Contract)
Singapore
CONTRACT
October 20, 2024
View Job Description
ZENITH INFOTECH (S) PTE LTD.
Project Manager - DETICA
Singapore
CONTRACT
October 17, 2024
View Job DescriptionNew Job Alerts
TutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job Description
AQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job Description