[ENTRY LEVEL] KYC Associate (Up to $4,000) #BTS

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $4,000; not specified; not specified pm
Name screening experience
Materiality assessment skills
Risk scoring proficiency
The role involves assisting with name screening, materiality assessment, and risk scoring for compliance purposes

Job Summary

  • The role involves assisting with name screening, materiality assessment, and risk scoring for compliance purposes.
  • Candidates are responsible for ensuring all client files are stored and maintained accurately according to standards.
  • The position requires preparing regular reports for management review and timely processing of static data updates.

Matching Summary

Match Score: 75

The role involves assisting with name screening, materiality assessment, and risk scoring for compliance purposes.

Salary

Up to $4,000; Not specified; Not specified

Skills & Requirements

Must-have

  • Name screening experience
  • Materiality assessment skills
  • Risk scoring proficiency
  • Client file maintenance
  • MS Office proficiency

Nice-to-have

  • Regular reporting capabilities
  • Static data updating support
  • Ad hoc duty flexibility

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter