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1 Year Junior Bank Compliance Officer, Shift Hours (Foreign Bank) #BLM - RECRUIT EXPRESS PTE LTD

1 Year Junior Bank Compliance Officer, Shift Hours (Foreign Bank) #BLM - RECRUIT EXPRESS PTE LTD

RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG
1 day ago
Job description

Roles & Responsibilities

Jobs Responsibilities

  • Perform first-level alert screening to release false hits and escalate cases requiring further review.
  • Investigate escalated alerts by gathering client details and transaction purpose, and provide assessment.
  • Review documentation and opinions to decide whether to release, block, or escalate alerts.
  • Escalate complex or high-risk cases to global compliance teams in Paris and New York for final decision-making.

Job Requirements

  • Keen in Compliance
  • Able to start work short notice

    • Application Procedures

    Interested candidates, please email your resume to :

    Attention : Lynn Mak Ling Ling (CEI No. R1986990)

    lynnmak@recruitexpress.com.sg

    Recruit Express Pte Ltd (EA No. 99C4599)

    We regret that only shortlisted candidates will be notified.

    Tell employers what skills you have

    Online Banking

    Ensure compliance

    Account Banking

    Audit Compliance

    Compliance

    compliance policy

    compliance issues

    Banking Reports

    Banking

    Screening

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    Compliance Officer • D09 Cairnhill, Orchard, River Valley, SG

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