Company
Recruit Express Pte Ltd
recruitexpress.com.sg
Designation
Compliance Officer
Date Listed
07 Oct 2024
Job Type
Entry Level / Junior Executive
Full/PermFree/Proj
Job Period
Immediate Start, For At Least 6 Months
Profession
Banking / Finance
Industry
Human Resources
Location Name
Orchard Road, Singapore
Address
Orchard Rd, Singapore
Map
Allowance / Remuneration
$3,000 - 3,800 monthly
Company Profile
Established since 1996, our unwavering mission is to empower individuals to fulfil their career aspirations while supporting our clients in achieving their business objectives through strategic talent acquisition. By connecting the right people with the right opportunities, we believe that we can help individuals and businesses to reach their full potential.
Job Description
Compliance Officer #ESS
Responsibilities:
- Asap till End Dec 2024 (May be extended if the performance is good and there is headcount)
- Attached to Financial Compliance Department
- Clear backlog in the Transaction Monitoring Team
- 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 line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
- Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
- On an adhoc basis, may be involved in other FCC related work as assigned
- 8.45am to 6.15pm (Mon to Fri)
This position is already closed and no longer available. You may like to view the other latest internships here.
Related Job Searches:
- Company:
Recruit Express Pte Ltd - Designation:
Compliance Officer - Profession:
Banking / Finance - Industry:
Human Resources - Location:
Central Area
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