Banking Compliance Support Officer

About the role

A Manpower posting in Singapore for a business management support role focused on banking compliance. The position supports the compliance team by screening clients and reviewing their information.

Key responsibilities

• Perform name screening to identify clients with adverse news or potential compliance concerns.
• Source and review 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 supporting the compliance team.

Required profile

• Degree in Finance, Business Administration or a related discipline.
• 2+ years of experience in compliance, risk management or business support within banking or financial services.
• Excellent analytical and research skills, attention to detail and accuracy in documentation and reporting.
• Organizational skills and ability to manage multiple tasks in a fast-paced environment.
• Communication skills and ability to work with cross-functional teams.

Required skills

• Proficiency in Microsoft Office Suite.
• Familiarity with compliance tools or screening systems.