Transaction Monitoring, Associate/avp
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
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Job Detail
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Job IdJD1394029
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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