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

Recruit Express Pte Ltd; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore is seeking a Compliance/AML/KYC professional to conduct compliance checks on CDD reviews for new and existing customers and to assess monitoring of customer activities, with reports prepared for escalation to Management. You will update internal procedures, develop training materials and briefings, and provide guidance on automated CDD systems.

You will coordinate information requests and participate in AML/CFT projects and data analysis, plus handle ad hoc

Qualifications

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

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.

Job description

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

We regret that only shortlisted candidates will be contacted.