More jobs:
Credit Admin; Compliance #ESY
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-02
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Location: Orchard
Responsibilities
- Conduct end-to-end onboarding of new clients, including review of KYC documentation in line with internal policies and regulatory standards.
- Liaise with internal teams to resolve outstanding documentation or due diligence requirements.
- Perform customer screening using internal and third-party tools to assess risk and ensure compliance.
- Escalate high-risk clients to senior management for review and approval.
- Support ongoing account maintenance, including client updates and documentation changes.
- Assist in periodic and event-driven reviews of existing client profiles.
- Respond promptly to onboarding and maintenance-related inquiries from business units.
Interested candidates, please email your resume to
Anna See Sing Yee
CEI Reg R
Recruit Express Pte Ltd
EA License No: 99C4599
We regret that only shortlisted candidates will be contacted
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