Banking Officer (Entry Level) #HZO

Salary: Up to $4300 (Depending on experience)

Job Scope:

• Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
• Review account / transactions to establish any red flags on fraud and financial crime risks.
• Liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and external customers to obtain clarification and corroboration on account / transactions.
• Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
• With Team Lead’s supervision, liaise with Business Unit to discuss account strategy, where required.
• Ensure timely reporting and escalation of significant risk issues to Team Lead.
• Assist to maintain case register and statistics to track team’s workload.
• Assist to check on approved account strategy implementation (via UAR filing, account closure, placement/delist from Grey List, adjust risk rank, blacklist placement/lifting).
• Perform any ad hoc tasks assigned by Team Lead.

• Min. Diploma or Graduate Degree from a recognized tertiary institution (preferably Accountancy, Banking, Economics or Law)
• Preferably with 1-2 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement is strongly preferred.
• Demonstrate good understanding of AML/CFT concerns and red flags

For interested applicants, please send your updated resume to: melissa@recruitexpress.com.sg

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