Contract KYC/AML Compliance Executive #BLM
Perform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoring
Assist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgement
Enhance monitoring rules and sanctions lists
Support execution of AML/CFT automation project
Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
Facilitate reporting and escalation to Senior Management on AML/CFT and/or compliance matters
Perform any other duties assigned
Job Requirements
Min.
1-2 years of relevant compliance experience
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R )
*******@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
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