Compliance Executive (Entry Level, 3 Months) #ESY
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Compliance Executive (Entry Level, 3 Months) #ESY · Singapore
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About this role
- Review and investigate all transaction alerts generated by Transaction monitoring system - Timely review of ad-hoc escalated review from other functional units within the AML team. - Communicate with relevant business line and other functional units to provide AML and transaction monitoring adviso
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- Banking and Finance
- Background Checks
- Report Writing
- Regulatory Compliance
- Transaction Advisory Services
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