6 to 12 Months Compliance Executive (Up to $4,000) #BTS
6 to 12 Months Compliance Executive (Up to $4,000) #BTS
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
Responsibilities
- Review and investigate all transaction alerts
- Timely review of ad-hoc escalated reviews
- Liaise with relevant business lines and other functional units on transaction monitoring matters
- Assist with Due Diligence and background checks
- Contribute and maintain KRI (Key Risk Indicators) for the Transaction monitoring Team
- Assist with ad hoc duties as assigned
Requirements
- Minimum 1 year of experience in the Banking or Finance industry
- Proficient in MS Office
Interested applicants please email your resume to [email protected]
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
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