
6 Months Financial Crime Senior Officer $4500 to $5000
· Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.
· Perform compliance monitoring reviews in accordance with Annual Compliance Plan.
· Collate and prepare periodic MI reports for various local management committees and Head Office.
· Assist to perform and/or review periodic EWRA from Financial Compliance Crime perspective
· Assist to develop, establish and implement the Financial Compliance Crime Program incorporating best work practices into the respective Financial Compliance Crime policies and procedures
· Assist to provide advise relating to Financial Compliance Crime matters.
· Provide cover for the broader Singapore Compliance Team, where necessary.
[Kayslyn Lim Khai Ling] [Personnel EA Registration Number: R1104685]
Email Address: [email protected]
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted
· Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.
· Perform compliance monitoring reviews in accordance with Annual Compliance Plan.
· Collate and prepare periodic MI reports for various local management committees and Head Office.
· Assist to perform and/or review periodic EWRA from Financial Compliance Crime perspective
· Assist to develop, establish and implement the Financial Compliance Crime Program incorporating best work practices into the respective Financial Compliance Crime policies and procedures
· Assist to provide advise relating to Financial Compliance Crime matters.
· Provide cover for the broader Singapore Compliance Team, where necessary.
[Kayslyn Lim Khai Ling] [Personnel EA Registration Number: R1104685]
Email Address: [email protected]
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted