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

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $3,800; not specified; not specified pm
Aml/cft procedures knowledge
Cdd reviews experience
Customer risk assessment skills
The role involves conducting compliance checks on CDD reviews for new and existing customers

Job Summary

  • The role involves conducting compliance checks on CDD 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 CDD reviews for new and existing customers.

Salary

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

Skills & Requirements

Must-have

  • AML/CFT procedures knowledge
  • CDD reviews experience
  • Customer risk assessment skills
  • Name screenings proficiency
  • MS Office proficiency

Nice-to-have

  • Training material development
  • Automated CDD system guidance
  • Data analysis participation
  • Project coordination abilities

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter