[ENTRY LEVEL] KYC Associate (Up to $4,000) #BTS
External
Recruit Express · Ngee Ann City, SingaporeS$36K–S$48K/yrContractUnknown1d ago
Compliance
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Responsibilities
- Assist with name screening, materiality assessment and Risk scoring
- Ensure all client files are stored and maintained accurately and accordingly
- Prepare regular reports for Management review
- Ensure timely processing of static data updating request
- Assist with ad hoc duties as assigned
Requirements
- Minimum 1 year of experience in Compliance/AML/KYC functions
- Proficient in MS Office
- Interested applicants please email your resume to meganng@recruitexpress.com.sg
- Megan Ng Su Ting (CEI: R23115059)
- Recruit Express Pte Ltd
- EA Licence No: 99C4599
- *** We regret that only shortlisted candidates will be contacted.
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