Entry Level Permanent Compliance Junior Associate #BCX

1 week ago

Central Region, Singapore RECRUIT EXPRESS PTE LTD Full time $120,000 - $240,000 per year

Job Overview

As a member of the Compliance team, you shall assist in implementing the company's compliance and risk management program to ensure compliance with regulatory requirements and internal procedures.

Responsibilities

  • Conduct compliance checks on Customer Due Diligence ("CDD") reviews of new and existing customers.
  • Handle general enquiries on AML/CFT procedures for customer risk assessment and name screening.
  • Provide guidance on matters related to the automated CDD system.
  • Assist in updating internal procedures to ensure compliance with regulatory requirements and applicable standards.
  • Assess the monitoring of customer activities and prepare reports for escalation to Management.
  • Develop training materials and conduct briefings to promote staff's understanding of regulatory requirements and their responsibilities.
  • Assist in coordinating information requests.
  • Participate in AML/CFT projects and assist in data analysis.
  • Undertake ad-hoc tasks as assigned from time to time.

Requirements

  • 1 year of experience preferred
  • Diploma in a relevant discipline

How to Apply

Interested applicants, please email your resume to

Kindly note that only shortlisted candidates will be contacted.

Zoey Chng Chu Xin

CEI No: R

Recruit Express Pte Ltd

EA Licence No: 99C4599

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