Job is active
12 Months Bank Financial Crime (Up to $5,000) #BTS
3 500 – 5 000 $
RECRUIT EXPRESS PTE LTDRiver Valley
About this job
Responsibilities
- Support Financial Crime Compliance (FCC) Programme
- Act as a key contact and subject matter expert for AML/CFT, sanctions and KYC matters
- Manage BAU compliance activities, including customer screening, SWIFT filtering, transaction monitoring and KYC reviews
- Conduct compliance monitoring reviews in line with the Annual Compliance Plan
- Prepare management information reports for local management committees and Head Office
- Support Enterprise-Wide Risk Assessments
- Assist in developing and implementing FCC policies, procedures and best practices to strengthen the overall compliance framework
- Assist with ad-hoc duties as assigned
Requirements
- Minimum 1 to 2 years of experience in KYC/Compliance functions
Interested applicants please email your resume to [email protected]
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
Market insight
9% below median4 674 $
4 674 $4 674 $
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The employer lists 3 500 – 5 000 $ for this role at RECRUIT EXPRESS PTE LTD in River Valley. For comparison, the local market median is about 4 674 $ based on 3 892 similar offers.
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