[ENTRY LEVEL] Compliance Associate (Up to $3,800) #BTS
Summary
Entry-level compliance associate performs anti-money laundering and know-your-customer checks, monitors customer activity, and prepares reports for management in Singapore.
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 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.