[Entry Level] Compliance Officer (Up to $3,500) #BTS
Posted Updated 1
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Responsibilities
- Review and make decisions on AML screening alerts, reviews of high-risk customers
- Review and assess transaction monitoring alerts and draft suspicious transaction reports when required
- Review and monitor declarations
- Review and perform due diligence on third-party vendor engagements
- Undertake compliance monitoring review and other assurance testing
- Any other ad hoc duties as assigned
Requirements
- Experience in the Banking & Finance industry
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.