*Entry Level* KYC Associate (Compliance) (Up to $3,500) #BTS

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

Job summary

A recruitment agency in Singapore is seeking a compliance officer to assess customer activities, conduct compliance checks, and provide guidance on AML/CFT procedures. Candidates should possess a diploma or degree in a relevant discipline and proficiency in MS Office. Interested applicants should email their resumes for consideration.

Qualifications

• Diploma or Degree in relevant disciplines is mandatory.
• Strong proficiency in MS Office is required.

Responsibilities

• Assess monitoring of customer activities and prepare reports for escalation to Management.
• Conduct compliance checks on CDD reviews of new and existing customers.
• Provide guidance on automated CDD system matters.

Skills

Proficiency 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.