RECRUIT EXPRESS PTE LTD - Permanent Compliance Junior Associate #BCX

Roles & Responsibilities

Job Description :

• Conduct periodic checks on KYC reviews, identify deficiencies in KYC documentation and monitor follow-up actions.
• Manage enquiries from Business and provide guidance on KYC processes, including customer risk assessment, name screening, PEPs, adverse news and enhanced due diligence measures.
• Assess users’ feedback and liaise with vendor to address KYC system issues
• Monitor changes in regulatory requirements (ACRA, HKCR and PDPC), industry trends and update procedures.
• Draft compliance memos to communicate key changes in internal processes
• Work with Business and other Compliance team members to conduct gap analysis, improve internal processes and monitor action plans.
• Perform regular review of customer’s activities, including share transfers and payments.
• Investigate escalations from Business and draft the Suspicious Transactions Report.
• Handle general information requests from the Authorities and Auditors.
• Conduct training to promote staff awareness of regulatory requirements and internal standards.
• Undertake ad-hoc tasks as assigned from time to time.

Requirements :

How to Apply :

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

Kindly note that only shortlisted candidates will be contacted.

Zoey Chng Chu Xin

CEI No : R24125496

Recruit Express Pte Ltd

EA Licence No : 99C4599

Tell employers what skills you have

Microsoft Office

Corporate Governance

Due Diligence

Risk Assessment

Books

Administration

Accounting

Compliance

Team Player

Microsoft Word

Regulatory Requirements

KYC

Screening

Audit

Able To Work Independently