Business Management Support | Banking Compliance | Contract, Singapore

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.
Qualifications & Experience 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. Interested candidates may send in their resume and cover letter directly to (HIDDEN TEXT) Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109