12 Months Bank Financial Crime (Up to $5,000) #BTS

Responsibilities • Support Financial Crime Compliance (FCC) Programme • Act as a key contact and subject matter expert for AML/CFT, sanctions and KYC matters • Manage BAU compliance activities, including customer screening, SWIFT filtering, transaction monitoring and KYC reviews • Conduct compliance monitoring reviews in line with the Annual Compliance Plan • Prepare management information reports for local management committees and Head Office • Support Enterprise-Wide Risk Assessments • Assist in developing and implementing FCC policies, procedures and best practices to strengthen the overall compliance framework • Assist with ad-hoc duties as assigned Requirements • Minimum 1 to 2 years of experience in KYC/Compliance functions Interested applicants please email your resume to meganng@recruitexpress.com.sg Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA Licence No: 99C4599 *** We regret that only shortlisted candidates will be contacted.