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Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   *Urgent- NEW* 6 Months Compliance Executive (Banking Sector) - Central ($3000-$3800) #NJE
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*Urgent- NEW* 6 Months Compliance Executive (Banking Sector) - Central ($3000-$3800) #NJE

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo
  • Attached to Financial Compliance Department
  • 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 within the AML team.
  • Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
  • Due Diligence and background check on suspicious cases/alerts
  • Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
  • Other adhoc duties as assigned

Joy Yeow Zhi Qian

(CEI Registration No:R2096261)

Recruit Express Pte Ltd (EA Licence No: 99C4599)

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