- Perform AML/CFT review and risk monitoring on clients account and transaction flows.
- Follow-up with account and transaction analysis and clarification with front office
- Accurate and timely review, analyse and dispose transaction alerts
- Obtain and upload results of the transaction alert analysis and supporting documentation
- Proper and timely escalation and highlight concerns with rectification action
- Degree / Diploma degree with 3 to 5 years of compliance experience, preferably in KYC review/ AML transaction monitoring
- Clear and concise writing for report
To learn more about this opportunity, please contact Eileen Sng/ Charnele Tan at firstname.lastname@example.org/ email@example.com
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144