RECRUIT EXPRESS PTE LTD Hiring! Full Time $3200-3600 Temp Contract Compliance Executive #ECH in Central Region (Singapore), Earn up to SGD 3,200 - Ricebowl

• Review and investigate all transaction alerts generated by transaction monitoring system
• Timely review of ad-hoc escalated review from other teams
• Background check on suspicious cases/alerts and escalate suspicious reports timely and appropriately
• Contribute and maintain Key Risk Indicators (KRI) for transaction monitoring team
• Perform any adhoc tasks assigned

All Interested candidates are invited to email your resume in MS Word format to:

*************

Please include your full working experience, education background, notice period, expected salary.

Shermaine Soo Yi Ning (R1877837)

Recruit Express Pte Ltd

Company Reg. No. 199601303W | EA License Number: 99C4599

Recruiter's ref code: #ECH

We regret to inform that only suitable candidates will be shortlisted for an interview.