Job Description:
Perform monitoring on clients’ trading activities to ensure it’s in accordance to guidelines and regulations.
Identify suspicious trading transactions and conduct investigation on transaction flagged out.
Provide advisory to business concerning guidelines, regulations and new initiatives.
Conduct training on key policies and trading practices.
Participates in system enhancement projects
Requirements:
Degree with at least 5 years of relevant experience
Knowledge in SFA and FAA act and MAS regulations
Good interpersonal skills
Analytical and committed
P.S: ONLY SINGAPOREAN AND PR TO APPLY
