Tanjong Pagar
6 Months Contract
8.45am - 6.15pm (Mon - Fri)
Job Scope
- 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.
- Communicate with relevant business line and other functional units to provide 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 appropriately
- Other ad hoc duties assigned
Requirements
- Proficient in Microsoft Excel
- Minimum Degree in Banking & Finance or related field
Interested applicants please send your resumes to [email protected]
Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
