Compliance Officer (AML,KYC) (5 Days / $3,000 / Immediate)

Forte Employment Services Pte Ltd| Date Posted: 6-Aug-2019
EA Licence No: 10C3364|EA Personal Registration No: R1984485
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Job Nature:
Contract
Position Level:
Entry Level
Qualification:
Diploma, Bachelor's / Honours

Job Description

 

Responsibilities:

 

  • Be responsible for the ICG monthly batch screening process from end to end. This involves:
    • Performing Level 1 name screening match dispositions
    • Taking follow-up action where necessary e.g. sending true hits to BSU
    • Compiling metrics on the volume of potential hits, status of dispositions etc.
    • Generating the All Names Report and WIP Report from KYC on monthly basis
    • Performing a sanity check on the reports
    • Generating the manual batch screening results
  • Any other tasks that may be assigned from time to time

 

Requirements:

 

  • Degree/Diploma in Banking and Finance
  • Proficient with MS Office: Pivot Table and Vlookup is a must
  • Self-driven and high attention in detail

 

Candidate kindly forward your resume to [Click Here to Email Your Resume] or call +(65) 6565 9877 for further discussion.

 

Jasmine
R1984485
Forte Employment Services Pte Ltd (10C3364)

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Forte Employment Services Pte Ltd