[ENTRY LEVEL] Compliance Associate (Up to $3,800) #BTS

RECRUIT EXPRESS PTE LTD

Date: 1 week ago
City: Singapore, Singapore
Salary: SGD 3,000 - SGD 3,800 / mo
Contract type: Contractor

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.

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