Compliance Officer Kyc Review / Transaction Monitoring
Singapore, Singapore
Job Description
Responsibilities :
- Perform AML/CFT review and risk monitoring on clients account and transactions
- Follow-up with account and transaction analysis and clarification with front office
- Review, analyse and dispose transaction alerts
- Obtain and upload results of the transaction alert analysis and supporting documentation
- Proper and timely escalation and highlight concerns with rectification action
- Degree / Diploma degree with 3 to 5 years of compliance experience, preferably in KYC review/ AML transaction monitoring
- Working knowledge in MAS regulations
- Proficient in MS Office Applications
- Good communication and interpersonal skills
- Team player & meticulous
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Job Detail
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Job IdJD1151950
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned