Compliance Executive (Entry Level, 3 Months) #ESY

RECRUIT EXPRESS PTE LTD

Date: 1 week ago
City: Singapore, Singapore
Salary: SGD 3,500 - SGD 5,500 / mo
Contract type: Full time

- 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

- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately

- Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team

- On an adhoc basis, may be involved in other FCC related work as assigned

Interested candidates, please email your resume to

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

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