1 Year Junior Bank Compliance Officer, Shift Hours (Foreign Bank) #BLM
1 Year Junior Bank Compliance Officer, Shift Hours (Foreign Bank) #BLM
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
Jobs Responsibilities
- Perform first-level alert screening to release false hits and escalate cases requiring further review.
- Investigate escalated alerts by gathering client details and transaction purpose, and provide assessment.
- Review documentation and opinions to decide whether to release, block, or escalate alerts.
- Escalate complex or high-risk cases to global compliance teams in Paris and New York for final decision-making.
Job Requirements
- Keen in Compliance
- Able to start work short notice
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
Similar Jobs
Project Engineer (Mechanical - ACMV)
Tax Management Specialist, Contract to Perm
Business Development Manager/Director
INTERIOR DESIGNER
Marketing Trainee (No experience required)
Response Reality Check
RECRUIT EXPRESS PTE LTD
About RECRUIT EXPRESS PTE LTD
Established since 1996, Recruit Express has emerged as the leading staffing solutions provider that has set a proven track record for matching the rig...
Ready to Apply?
This is a direct application to RECRUIT EXPRESS PTE LTD. No recruitment agencies involved.
Apply for this PositionResponse rate not available - Direct application to employer