*Entry Level* Compliance Associate (Up to $3,800) #BTS

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is looking for an experienced Compliance Officer to handle compliance checks and assist in AML/CFT projects. The ideal candidate should have at least 1 year of experience in the Banking industry, proficiency in MS Office, and knowledge of Compliance/AML/KYC functions. Interested applicants should email their resumes for consideration.

Qualifications

• Minimum 1 year of experience in the Banking industry.
• Experience with Compliance/AML/KYC functions.
• Ability to handle general enquiries and update internal procedures.

Responsibilities

• Conduct compliance checks on CDD reviews of customers.
• Assess monitoring of customer activities and prepare reports.
• Develop training materials and conduct briefings.
• Participate in AML/CFT projects.

Skills

Compliance Knowledge

Data Analysis

Communication Skills

Tools

MS Office

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 the Banking industry
• Proficient in MS Office
• Experience with Compliance/AML/KYC functions

Interested applicants please email your resume to [e-mail]

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

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