Contract Bank Financial Crime Compliance FCC Executive #BLM

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job description

Jobs Responsibilities

• Attached to Financial Compliance Department
• Provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review
• Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents
• Work with the Front Office to ensure a quality and complete review is performed in a timely manner
• Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures
• If any red flags are identified as part of the review process, he/she is required to trigger a STR filing and to review, deliberate and analyse the said case

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[e-mail]

Recruit Express Pte Ltd (EA No. 99C4599)