4 Months Compliance Executive

1 month ago


Singapore RECRUIT EXPRESS PTE LTD Full time
Roles & Responsibilities

Responsiblities

  • Attached to Financial Compliance Department
  • Clear backlog in the Transaction Monitoring Team
  • Review and investigate all transaction alerts generated by Transaction monitoring system
  • Timely review of ad-hoc escalated review from other functional units within the AML team.
  • Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
  • Due Diligence and background check on suspicious cases/alerts
  • Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
  • Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
  • On an adhoc basis, may be involved in other FCC related work as assigned


Requirements

  • Diploma or Degree in relevant disciplines
  • Prior banking experience
  • At least 1 year of experience

Qualified candidates are invited to submit their applications in (MS Word) format to

to Shaun Quek Yew Meng R1660732

shaunquek (a) recruitexpress.com.sg

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified.


Tell employers what skills you have

Asset Management
Due Diligence
Risk Assessment
Investigation
Administration
MS Word
Compliance
Attention to Detail
Banking
AML
Regulatory Requirements
KYC
Audit
Financial Services

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