Compliance Executive Jobs Vacancy in Maybank Singapore
Maybank Singapore urgently required following position for Compliance Executive. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.
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Compliance Executive Jobs Vacancy in Maybank Singapore Jobs Details:
Perform periodic evaluation of customers placed on Watch List and coordinate the compilation of data according to established policies and procedures
Review clients’ account activities, statements, internet research and client profile information, which may result in the escalation of unusual activity for exceptional handling
Review, analyse and perform case-level investigations of potential suspicious activity
Manage queries relating to KYC review and issues from internal stakeholders.
Degree with at least 2 years’ relevant experience in AML/ CFT/ transaction monitoring / survelliancae
Strong thinking and rationalization capabilities, able to explain/articulate and present ideas well
High level of initiative, commitment and able to work within tight dealine
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