Job Description

Our client is an international bank with strong presence in Singapore, looking for a "Transaction Monitoring Checker" for their private banking team here at Associate/AVP level.

Acting as a checker, you are supposed to ensure all alerts and escalations are reviewed properly in a timely manner. Meanwhile, you will be working closely with front office for transactional advisory, MIS reporting, and other support.

- Central Location

- Competitive Package

- Hybrid arrangements

We are looking for candidates with 4-7 years of experience, preferably within the private banking environment. Solid knowledge in MAS626 is strongly preferred.

Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R22110363

If this job isn\'t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.

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Transaction Monitoring, Associate/AVP

Singapore Posted about 1 hour ago

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