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•Entry Level • Junior KYC Associate (Compliance) (Up to $2,800) #BTS

•Entry Level • Junior KYC Associate (Compliance) (Up to $2,800) #BTS

RECRUIT EXPRESS PTE LTDIslandwide, SG
3 days ago
Job description

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

  • Diploma / Degree in any relevant disciplines
  • Proficient in MS Office

    • 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

  • We regret that only shortlisted candidates will be contacted.

    • Tell employers what skills you have

    UAT

    Microsoft Excel

    Middle Office

    Due Diligence

    Risk Assessment

    Data Analysis

    Ensure compliance

    MS Office

    Internal Controls

    Compliance

    Project Management

    AML

    Regulatory Requirements

    KYC

    Screening

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    Associate Associate • Islandwide, SG