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Open nowPosted 21 days ago

12 Months Bank Financial Crime (Up to $5,000) #BTS

MyCareersFuture94,028 open roles

Pay
SGD 3,500 – SGD 5,000 a month
Where
Central, Singapore
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Your applicationOpen now12 Months Bank Financial Crime (Up to $5,000) #BTSMyCareersFuture · Central, Singapore

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Share of postings closed within
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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 21 days ago

The posting

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.

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