•Entry Level • KYC Associate (Compliance) (Up to $3,500) #BTS

Roles & Responsibilities

Responsibilities

• Assess monitoring of customer activities and prepare reports for escalation to Management
• Handle general enquiries on AML / CFT procedures for customer risk assessment and name screenings
• Conduct compliance checks on CDD reviews of new and existing customers
• Provide guidance on matters related to automated CDD system
• Update internal procedures
• Develop training materials and conduct briefings
• Assist in co-ordinating information requests
• Participate in AML / CFT projects and assist in data analysis
• Assist with ad hoc duties as assigned

Requirements

Interested applicants please email your resume to meganng@recruitexpress.com.sg

Megan Ng Su Ting (CEI : R23115059)

Recruit Express Pte Ltd

EA Licence No : 99C4599

Tell employers what skills you have

Microsoft Excel

Middle Office

Due Diligence

Risk Assessment

Data Analysis

Ensure compliance

MS Office

Compliance

General admin duties

admin duties

AML

Regulatory Requirements

KYC