1 Year AML Compliance #EEF - Toa Payoh
RECRUIT EXPRESS PTE LTD Toa Payoh
Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
- Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
- Enhance monitoring rules and sanctions lists
- Support execution of AML/CFT automation project
- Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
- Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters
- Perform any other duties assigned
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Contact Number: 67860100Email Address: elsa@recruitexpress.com.sg
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
RECRUIT EXPRESS PTE LTDToa Payoh
Enhance monitoring rules and sanctions lists
• Support execution of AML/CFT automation project
• Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
• Facilitate reporting and escalation...
Private AdvertiserToa Payoh
Projects (Banking Sector Client): Compliance Technology Anti-Money Laundering Applications (Net Reveal, Niice Actimize, Detica, Firco Soft, Tookitaki etc.)
• Responsibilities (Banking Sector Client):
Functional specification
a. Responsible...
Singapore River, 5 km from Toa Payoh
reviews
• Assist stakeholders with information requests for reporting, surveys, and regulatory purposes.
• Provided ad-hoc support to the wider Singapore Compliance Team.
skills and experience required
• >1 year of experience in banking compliance, aml...