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- Undertake investigation and assessment of Transaction Monitoring alerts escalated
- Identify and investigate potential suspicious activity and transaction escalated
- Prepare, provide support and coordinate all required reports
- Provide advisory support on AML/CTF aspects
- Conduct review, analysis and provide an opinion supported with sound transaction due diligence analysis
Transaction Monitoring Officer - Singapore - RECRUIT EXPRESS PTE LTD
Description
Roles & ResponsibilitiesJob Description:
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R
Recruit Express Pte Ltd (EA No. 99C4599)
Tell employers what skills you haveExcellent Communication Skills
Due Diligence
Risk Assessment
Investigation
Transaction Due Diligence
Compliance
Attention to Detail
Banking
AML
KYC
Screening
Financial Services