Client Onboarding & Risk Compliance Analyst
Location
singapore, singapore
Job Type
Full-time
Category
Other-General
Posted
June 09, 2026
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