Job is active
[Entry Level] Compliance Officer (Up to $3,500) #BTS
2 800 – 3 500 $
RECRUIT EXPRESS PTE LTDRiver Valley
About this job
Responsibilities
- Review and make decisions on AML screening alerts, reviews of high-risk customers
- Review and assess transaction monitoring alerts and draft suspicious transaction reports when required
- Review and monitor declarations
- Review and perform due diligence on third-party vendor engagements
- Undertake compliance monitoring review and other assurance testing
- Any other ad hoc duties as assigned
Requirements
- Experience in the Banking & Finance industry
Interested candidates, please email your resume to [email protected]
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599
*** We regret that only shortlisted candidates will be contacted.
Market insight
20% above median2 628 $
2 628 $2 628 $
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The employer lists 2 800 – 3 500 $ for this role at RECRUIT EXPRESS PTE LTD in River Valley. For comparison, the local market median is about 2 628 $ based on 972 similar offers.
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