Transaction Monitoring Specialist

2 days ago

Singapore beBeeFinancial Full time $4,000 - $8,000

We are seeking an experienced and skilled Transaction Monitoring Specialist to join our team.

The primary responsibility of this role is to conduct thorough reviews of customer transactions, identifying potential red flags and discrepancies that may indicate illicit activity.

To achieve this, you will be responsible for performing enhanced due diligence on higher-risk customers, including verifying their source of wealth and understanding their business activities.

You will also be required to identify gaps in customer Know Your Customer (KYC) profiles and request necessary information to address any red flags or discrepancies.

In addition, you will work closely with internal stakeholders to ensure customer transactions are consistent with their profile and assist with administrative tasks as assigned.

Key Responsibilities:
  • Conduct transaction monitoring reviews to identify potential red flags and discrepancies.
  • Perform enhanced due diligence on higher-risk customers.
  • Verify customer source of wealth and understand business activities.
  • Identify gaps in KYC profiles and request necessary information.
  • Work with internal stakeholders to ensure customer transactions align with profiles.
Required Skills and Qualifications:

This role requires strong analytical and problem-solving skills, with the ability to think critically and make sound judgments. You must have excellent communication and interpersonal skills, with the ability to work effectively with colleagues and clients.

A strong understanding of anti-money laundering regulations and practices is essential, as well as experience working with financial institutions and transaction monitoring systems.

Benefits:

This role offers a competitive salary and benefits package, with opportunities for professional growth and development.

Others:

This is an exciting opportunity for a motivated and detail-oriented individual to join our team and contribute to our mission of preventing illicit activity and protecting our customers.

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