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Client Onboarding & Risk Compliance Analyst

Company

RECRUIT EXPRESS PTE LTD

Location

singapore, singapore

Type

Full-time

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
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