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

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $3,800; not specified; not specified pm
Aml/cft procedure knowledge
Customer due diligence (cdd) reviews
Ms office proficiency
The role involves conducting compliance checks on Customer Due Diligence reviews for new and existing customers

Job Summary

  • The role involves conducting compliance checks on Customer Due Diligence reviews for new and existing customers.
  • Candidates will be responsible for monitoring customer activities and preparing reports for management escalation.
  • The position requires assisting in coordinating information requests and participating in AML/CFT projects.

Matching Summary

Match Score: 75

The role involves conducting compliance checks on Customer Due Diligence reviews for new and existing customers.

Salary

Up to $3,800; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CFT procedure knowledge
  • Customer Due Diligence (CDD) reviews
  • MS Office proficiency

Nice-to-have

  • Training material development skills
  • Data analysis capabilities
  • Automated CDD system experience

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter