Job Highlights:
Nearest MRT: Paya Lebar
Working hours: 8:30am to 6:00pm (Monday to Friday)
Salary: up to $3,500 per month
Contract duration: 12 months
Job Description:
- Analysing new and existing customers’ profiles and transactions in the relevant sanctions, money laundering (ML) and terrorism financing (TF)
- Providing relevant sanctions/ML/TF risk assessments of customers’ profiles and transactions, highlighting any key risk area(s) for attention
- Processing of escalated name screening and transaction activities alerts
- Processing of priority requests from compliance or local authorities
- Reviewing and filing of internal Suspicious Transaction Reports (STR) to assess if further escalation is required
- Tracking of activities progress for management updates and reporting
- Make recommendations concerning outcomes of due diligence, screenings, transactions monitoring checks, suspicious case monitoring
- Recommend test scenarios and carry out testing of the control activities and systems
- Assist in any audits or investigations of any suspicious activities
Job Requirements:
- Only Singaporean.
- Minimum Diploma & above in any related discipline.
Interested candidates please click “Apply Now”. We regret to inform you that only shortlisted candidates will be contacted for further interviews.
Rachel Tham Pei See
R23114253
BGC Group Pte Ltd (Outsourcing)
EA 05C3053
