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•Entry Level • KYC Associate (Compliance) (Up to $3,500) #BTS - RECRUIT EXPRESS PTE LTD
RECRUIT EXPRESS PTE LTDIslandwide, SG2 days ago
Job descriptionDiploma / Degree in any relevant disciplines Proficient in MS Office We regret that only shortlisted candidates will be contacted.
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
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