Compliance Officer (Financial Crime) (Up to $5,000) #BTS
Responsibilities
- Serve as a key contact for AML/CFT, sanctions, and KYC-related matters
- Perform BAU compliance activities, including customer screening, SWIFT message screening, transaction monitoring, compliance reviews, and KYC reviews
- Conduct compliance monitoring reviews in accordance with the annual compliance plan
- Prepare management information (MI) reports for local management and Head Office
- Assist with Enterprise-Wide Risk Assessments (EWRA) from an FCC perspective
- Support the development and implementation of FCC policies, procedures, and compliance programmes
- Provide compliance advice on AML/CFT, sanctions, and KYC matters
- Any other ad hoc duties as assigned
Requirements
- Minimum 1 year of experience in KYC/AML/Compliance functions
Interested candidates, please email your resume to meganng@recruitexpress.com.sg
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599
*** We regret that only shortlisted candidates will be contacted.