Transaction Monitoring Officer

2 weeks ago

Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time

**About Us**

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

We are looking for a Transaction Monitoring Officer under our Operations Department to grow our business.

**Responsibilities**
- Review and update KYC profiles for existing customers in adherence to the review.
- Conduct transaction reviews to identify any abnormalities that require further investigations.
- Conduct outreach to Relationship Managers to obtain relevant information to address transaction monitoring alerts.
- Evaluate the completeness of Relationship Managers/Customers response and clarify where required.
- Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed.
- Undertake AML related investigations and prepare Escalation Memos.
- Perform screening of existing customers.
- Responsible for various type of project management in the transaction monitoring space and managing cross-functional relationships with all teams.
- Determines new work procedures, analyses complex and variable issues with significant departmental impact.
- Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.
- Establishes and maintains close working relationships with stakeholders and within team to facilitate and open and direct communication of issues, needs and queries such that these may be responded to in an efficient, prompt, and professional manner.
- You may be required to carry out such additional duties as the Company may reasonably require.
- You will report to the Head of Transaction Monitoring Unit, or such other person as the Company may designate from time to time.

**Requirements**:

- Bachelor’s Degree or equivalent experience.
- At least 3 years of relevant experience.
- Good knowledge of AML regulatory requirements.
- Demonstrated interpersonal skills, pro-active team player but also able to work independently with good written and verbal communication skills.
- Fast learner, strong attention to detail, and willingness to go extra mile.
- Proficient in Microsoft Office Applications.

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