Compliance Screening & Due Diligence Analyst

Recruit Express Pte Ltd; Singapore; Hybrid; SGD 55.000 - 90.000; Vollzeit

Zusammenfassung

Recruit Express Pte Ltd is seeking a Compliance Associate to perform name screening research, assess hits, and trigger enhanced due diligence when needed. You will liaise with customers to obtain updated information and work with internal units on compliance reviews and investigations.

This role may involve ad-hoc projects and requires attention to detail, good communication, and the ability to navigate databases and regulatory requirements.

Qualifikationen

• Must have experience with name screening and enhanced due diligence processes.
• Strong analytical and investigative skills for evaluating screening hits.
• Good communication and liaison abilities with clients and internal teams.

Aufgaben

• Conduct research via internet, internal and commercial databases.
• Perform assessment of name screening hits.
• Evaluate hits assessment and trigger review for enhanced due diligence.
• Liaise with customers to obtain updated information.
• Interface with relevant units and the business regarding compliance reviews, investigations and ad-hoc projects.

Kenntnisse

Attention to detail

Communication skills

Regulatory compliance

Jobbeschreibung

Recruit Express Pte Ltd is seeking a Compliance Associate to perform name screening research, assess hits, and trigger enhanced due diligence when needed. You will liaise with customers to obtain updated information and work with internal units on compliance reviews and investigations.

This role may involve ad-hoc projects and requires attention to detail, good communication, and the ability to navigate databases and regulatory requirements.