6 months Contract Compliance Analyst ($3500 to $4500) #NJA

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency is looking for a candidate to manage screening and transaction monitoring in Singapore. The role includes ensuring proper documentation, tracking testing progress, and performing administrative tasks. Ideal candidates should have at least a Diploma or Degree, excellent communication skills, and be proficient in MS Office.

Qualifications

• Minimum Diploma or Degree required.
• Excellent communication skills, both verbal and written, in English.
• Proficient in MS Office, including Excel, Outlook, and Word.

Responsibilities

• Review screening and transaction monitoring alerts in UAT environment.
• Ensure screening assessments are documented for regulatory/audit review.
• Track and monitor testing progress and provide updates.

Skills

Excellent communication skills

Proficient in MS Office

Education

Minimum Diploma/ Polytechnic graduates/ Degree

Job description

The Job:

Responsibilities:

• Review screening and transaction monitoring alerts in UAT environment to validate that the setting remains fit for purpose
• Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.
• Track and monitor testing progress and provide regular test progress to team lead
• Other admin tasks like data update as assigned by the supervisor
• Any other adhoc duties andresponsibilities as assigned.

Qualifications:

Minimum Diploma/ Polytechnic graduates/ Degree

Requirements:

• Excellent communication skills, both verbal and written, in English.
• Proficient in MS Office, including Excel, Outlook and Word.

Interested applicants can send their detailed resumes to [e-mail] or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg. No. 199601303W || EA Licence No. 99C4599