$3200-3600 Temp Contract Compliance Executive #ECH
About this job
- Review and investigate all transaction alerts generated by transaction monitoring system
- Timely review of ad-hoc escalated review from other teams
- Background check on suspicious cases/alerts and escalate suspicious reports timely and appropriately
- Contribute and maintain Key Risk Indicators (KRI) for transaction monitoring team
- Perform any adhoc tasks assigned
All Interested candidates are invited to email your resume in MS Word format to:
Please include your full working experience, education background, notice period, expected salary.
Shermaine Soo Yi Ning (R1877837)
Recruit Express Pte Ltd
Company Reg. No. 199601303W | EA License Number: 99C4599
Recruiter's ref code: #ECH
We regret to inform that only suitable candidates will be shortlisted for an interview.
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The employer lists 3 200 – 3 600 $ for this role at RECRUIT EXPRESS PTE LTD in River Valley. For comparison, the local market median is about 4 707 $ based on 3 844 similar offers.
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