Business Management Support – Banking Compliance|Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Geylang
Key Responsibilities
- Perform name screening to identify clients with adverse news or potential compliance concerns.
- Source and review relevant documentation, news articles, and online information to validate client declarations.
- Evaluate customer accounts and transactions to detect potential risks and escalate findings as needed.
- Assist with filing, record-keeping, and other administrative tasks to support the compliance team’s operations.
- Degree in Finance, Business Admin or related discipline.
- With 2 + years’ experience in compliance, risk management, or business support within the banking or financial services sector
- Excellent analytical and research skills, with the ability to interpret and corroborate information from multiple sources.
- Attention to detail and accuracy in documentation and reporting.
- Proficiency in Microsoft Office Suite and familiarity with compliance tools or screening systems
- Excellent organizational skills and ability to manage multiple tasks in a fast-paced environment.
- Excellent communication skills and ability to work collaboratively with cross-functional teams.
Thank you for your interest!
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultant at cristina.malijan@manpower.com.sg
Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547
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