AML/KYC Compliance Officer — Monitoring & Alerts

RecruitFirst Pte Ltd; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job description

What requirements you'll need to be eligible

• Min Diploma or Degree holder
• 3-4 years of AML/KYC experience preferred

What you'll be doing on the job

• To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media)

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