Job Posting for 12 Months Contract KYC/Compliance Officer (up to $4,500) #BTS at RECRUIT EXPRESS PTE LTD
Responsibilities
Review and investigate all transaction alerts generated by Transaction monitoring system
Timely review of ad-hoc escalated review from other functional units within the AML team
Communicate with relevant business partners and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
Handle Due Diligence and background check on suspicious cases/alerts
Ensure timely escalation of alerts, and escalate suspicious transaction reports appropriately
Contribute and maintain Key Risk Indicators for Transaction monitoring Team
Assist with ad-hoc duties as assigned
Requirements
Minimum 2 years of experience in KYC/Compliance/AML/CDD
Proficient in MS Office
Interested applicants please email your resume to meganng@recruitexpress.com.sg
Megan Ng Su Ting
CEI Registration No.: R23115059
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
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