Established since 1996, Recruit Express has emerged as the largest and most preferred recruitment consultancy in Singapore. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest calibre to employers who only want the best in their teams. In our constant pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions with offices in Singapore, Hong Kong, Kuala Lumpur and Taipei. With 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates, and live up to our mission of helping people find good jobs and our clients to succeed in business at express speed!
Business Registration No.: 199601303W
EA License No. 99C4599
*Entry Level* Junior Compliance Associate (Up to $2,800) #BTS
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 relevant disciplines
- Proficient in MS Office
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- Company:
Recruit Express Pte Ltd - Designation:
Junior Compliance Associate - Profession:
Banking / Finance - Industry:
Finance - Location:
Central Area