Singapore’s Largest & Most Preferred Recruitment Company
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the growth of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.
We serve with distinction and provide comprehensive staffing needs. As your total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
EA Licence No.:99C4599
Perm Bank Compliance (AML/CFT) Senior Executive- (Foreign bank - Up to $5000)
jobsDB Ref. JSG400003003149707
EA License No 99C4599
Employer Ref. Sarah Wong
- Report to Head of Compliance
- Keep abreast with the regulatory requirements and monitor bank’s compliance with regulatory requirements.
- Provide advisory support on AML/CFT issues/matters
- Perform due diligence check for high risk customers
- Review AML/CFT monitoring reports and investigate suspicious transactions/alerts
- Manage name screening system and provide admin support
- Perform compliance reviews/testing
- Conduct in-house AML/CFT training
- Handling customer complaints
- Prepares AML/CFT reports
- Undertake additional functions and duties when required
- Diploma/Degree in Banking and Finance or any related field
- 8 year of banking experience preferred
- Proficient in Microsoft office applications
- Good communication skills
Interested candidates, kindly send an updated copy of resume to
sarahwong@ recruitexpress.com.sg and attention all resumes to Sarah Wong Si Tian (R1325240).
Shortlisted candidates will be notified.