About Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
Responsibilities Transaction Monitoring:
- Review and resolve transaction monitoring alerts promptly and accurately.
- Monitor customer activity and elevate suspicious transactions for further investigation.
- Prepare AML reports and dashboards on alert trends and STR submissions.
- Maintain internal watchlists and ensure effective customer screening.
- Monitor AML/CFT developments and help business units strengthen controls, procedures, and processes, and strengthen the first line of defense.
- Provide consistent guidance to business units on customer and transaction reviews within a wholesale banking context.
KYC & CDD:
- Review and approve onboarding of high-risk customers....