Epicareer Might not Working Properly
Learn More
Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
logo
Jobs or company...

Transaction Monitoring Officer

$ 4,500 - $ 6,400 / month
Original
Simplified

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

We are looking for a Transaction Monitoring Officer under our Operations Department to grow our business.

Responsibilities

  • Review and update KYC profiles for existing customers in adherence to the review.
  • Conduct transaction reviews to identify any abnormalities that require further investigations.
  • Conduct outreach to Relationship Managers to obtain relevant information to address transaction monitoring alerts.
  • Evaluate the completeness of Relationship Managers/Customers response and clarify where required.
  • Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed.
  • Undertake AML related investigations and prepare Escalation Memos.
  • Perform screening of existing customers.
  • Responsible for various type of project management in the transaction monitoring space and managing cross-functional relationships with all teams.
  • Determines new work procedures, analyses complex and variable issues with significant departmental impact.
  • Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.
  • Establishes and maintains close working relationships with stakeholders and within team to facilitate and open and direct communication of issues, needs and queries such that these may be responded to in an efficient, prompt, and professional manner.
  • You may be required to carry out such additional duties as the Company may reasonably require.
  • You will report to the Head of Transaction Monitoring Unit, or such other person as the Company may designate from time to time.

Requirements

  • Bachelor’s Degree or equivalent experience.
  • At least 3 years of relevant experience.
  • Good knowledge of AML regulatory requirements.
  • Demonstrated interpersonal skills, pro-active team player but also able to work independently with good written and verbal communication skills.
  • Fast learner, strong attention to detail, and willingness to go extra mile.
  • Proficient in Microsoft Office Applications.
Similar Jobs