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6 Months Financial Crime Senior Officer $4500 to $5000

$ 4,500 - $ 5,000 / month

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· 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