*Entry Level* Junior KYC Associate (Compliance) (Up to $2,800) #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 a candidate to monitor customer activities and assist with AML/CFT compliance. Responsibilities include conducting compliance checks, updating procedures, and developing training materials. Qualifications include a Diploma or Degree in relevant disciplines and proficiency in MS Office. Interested applicants should email their resume. Only shortlisted candidates will be contacted.

Responsibilities

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

Skills

Proficient in MS Office

Education

Diploma/Degree in any relevant disciplines

Job description

Responsibilities

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

Requirements

• Diploma/Degree in any relevant disciplines
• Proficient in MS Office

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.