AML/Surveillance Compliance (5-mth contract) – Private Bank – Singapore recruitment
Job RequirementsTo conduct detailed analyses of sanctions and anti-money laundering (AML) risks in the escalated private banking transactions.Facilitate resolution of aged transactional queries.Participate in testing of AML surveillance parameters e.g. benchmarking exercises.Oversee correct handling of Negative Information cases escalated to AML Compliance from Know Your Customer (KYC) review team for existing clients and third party payment approval requests from business.Conduct Surveillance risk assessments relating to (i) real-time payment screening systems and (ii) post transaction monitoring Read more […]
May 16, 2012
• Tags: AML, Compliance, Legal careers in the Singapore, Private Bank, Singapore recruitment, Surveillance Compliance (5-mth contract) • Posted in: Financial • Comments Off on AML/Surveillance Compliance (5-mth contract) – Private Bank – Singapore recruitment