about the company
Our Client is a renowned Private bank with global presence.
about the job
- Utilize designated surveillance tools and software to monitor employee email communications
- Analyze email content and attachments for indicators of fraudulent activity, data leaks, and violations of company policies
- Work closely with relevant internal stakeholders to investigate identified suspicious emails and escalate potential risks as required
- Generate reports summarizing email surveillance activities and findings
- Assess investment suitability risks
skills and experience required
- Bachelor degree
- Prior experience in private banking surveillance and investigations
- Eye for details
- Good written and communications skills
- Details oriented
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)