13 Jan

Compliance Executive Jobs Vacancy in Maybank Singapore

Position
Compliance Executive
Company
Maybank
Location
Singapore S00
Opening
13 Jan, 2018 30+ days ago

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.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Compliance Executive Jobs Vacancy in Maybank Singapore Jobs Details:

Responsibilities:
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.

Requirements:
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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