Bank Transaction Review Service Manager; 6 Months Contract (EJN) - #1129904

Duration: 6 months

Location: Raffles Place

Job Description:

• Responsible for analysing account transactions.

• Identify, analyze and escalate potential AML risks.

• Liaise with stakeholders to obtain necessary information.

• Identify and escalate any unusual activity or transaction activity where required.

• Work with departments to provide response to queries from the Authorities.

Job Requirements:

• 2 years of relevant experience

• Good grasp of local regulatory, KYC and AML guidelines

• Proficiency in MS office applications

• Keen eye for detail and excellent communication and interpersonal skills

• Excellent command of spoken and written English and/or other languages

• Ability to articulate thought processes clearly, concisely and effectively

• Ability to multi-task and work well in high pressure environment to meet deadlines

Attention to: Jolene Ng

By submitting any application or résumé to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration.

We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.

Elitez Pte Ltd | EA Licence: 16C8004| Jolene Ng | Registrations No: R23115950