Full Time [ENTRY LEVEL] Compliance Associate (Up to $3,800) #BTS Jobs, Salary up to SGD 3,000 in RECRUIT EXPRESS PTE LTD Central Region (Singapore) - Maukerja

Responsibilities

• Conduct compliance checks on CDD reviews of new and existing customers
• 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
• Update internal procedures
• Develop training materials and conduct briefings
• Provide guidance on matters related to automated CDD system
• Assist in co-ordinating information requests
• Participate in AML/CFT projects and assist in data analysis
• Assist with ad hoc duties as assigned

Requirements

• Minimum 1 year of experience in Compliance/AML/KYC functions

Interested applicants please email your resume to *************

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.