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

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.