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.