Our client is an established Foreign Bank.
*NEW* 3 months Contract AML/CFT Compliance Executive - Foreign Bank ($2500 - $3500)
jobsDB Ref. JSG400003003032624
EA License No 99C4599
Employer Ref. Livia Tan
- Monitor bank compliance with AML/CFT rules & regulations
- Provide advice and support on Compliance and AML/CFT matters
- Review and adjudication of transaction monitoring alerts (Checker role)
- Review and approving of name screening matches (checker role)
- Perform compliance reviews and testing
- Review outsourcing agreements and activities
- Maintenance of the MAS correspondences/communications & relevant compliance registers.
- Handling customer complaints
- Review enhanced due diligence reports, analyst the report findings, and escalate any issues
- Performed any other tasks as assigned
- Min. Diploma in Banking and Finance
- Minimum 6 months of AML/CFT Compliance experience
- Good knowledge of AML/CFT rules & regulations.
- Self-motivated, meticulous and able to multi-task/work independently.
Interested applicants please forward your detailed resume to liviatan @recruitexpress.com.sg
Attention to Livia Tan Hui Xian (R1439495)(EA License No: 99C4599)