Banking Officer (Entry Level) #HZO

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking to hire an investigator for a 1-year contract role. The successful candidate will conduct investigations into corporate fraud and financial crimes, analyze accounts for red flags, and collaborate with internal teams. Ideal candidates should have a diploma or degree in a relevant field and some experience in investigations or audits. This position offers a salary of up to $4300 depending on experience.

Qualifications

• Min. Diploma or Graduate Degree in relevant fields.
• 1-2 years experience in investigations or audit is preferred.
• Understanding of AML/CFT concerns.

Responsibilities

• Conduct investigations into corporate fraud and financial crime risks.
• Review accounts and transactions for red flags.
• Compile and document case findings and recommendations.

Skills

Investigative skills

Analytical thinking

Communication

Understanding of AML/CFT

Education

Diploma or Graduate Degree from a recognized tertiary institution (preferably Accountancy, Banking, Economics or Law)

Job description

Location: Raffles Place

Duraton: 1 yr contract

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.

Job Requirements

• 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: [e-mail]
All candidates’ information will be treated with the strictest confidence
Melissa Zhang Zhiqi (Mezzo)
R2197564
Recruit Express Pte Ltd
99C4599