6 Months Contract Transaction Monitoring Executive

6 Months Contract 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 [Confidential Information] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [HIDDEN TEXT]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ