Transaction Monitoring Executive
Our client is a bank.
Job Description:
• Review and investigate all transaction alerts generated by Transaction monitoring system
• Timely review of ad-hoc escalated review
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory
• Conduct Due Diligence and background check on suspicious cases/alerts
• Ensure timely escalation of alerts
• Contribute and maintain Key Risk Indicators
Job Requirements:
• Degree in any relevant discipline
• 1 to 3 years of relevant Compliance/KYC/CDD experience
• Salary ranges between S$3,000 to S$4,000 per month
Please send your application directly via [email protected] for a faster response.
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address: [email protected]
Recruit Express Pte Ltd
EA License No: 99C4599
Recruiter's Ref Code: #BJJ
