6 to 12 Months Compliance Executive (Up to $4,000) #BTS

Responsibilities

• Contribute and maintain KRI (Key Risk Indicators) for the Transaction monitoring Team
• Review and investigate all transaction alerts generated
• Review ad-hoc escalated review from other functional units within the team
• Communicate with relevant business lines and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
• Perform Due Diligence and background check on suspicious cases/alerts
• Assist with ad hoc duties as assigned

Requirements

• Minimum 1 year of experience in the Compliance functions
• Proficient in MS Office

Interested applicants please email your resume to [email protected]
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.