About this role
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.
What they're looking for
General AdministrationMicrosoft ExcelMiddle OfficeDue Diligence
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a [Entry Level] KYC Associate (Up To $4,000) #Bts at Recruit Express Pte Ltd do?
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 assign…
What skills does this [Entry Level] KYC Associate (Up To $4,000) #Bts role need?
Key skills for this role include General Administration, Microsoft Excel, Middle Office, Due Diligence.
How much does a [Entry Level] KYC Associate (Up To $4,000) #Bts at Recruit Express Pte Ltd pay?
This role lists a salary of S$3,000 – S$4,000 per month.
Is this [Entry Level] KYC Associate (Up To $4,000) #Bts role remote, hybrid, or on-site?
The listing is based in D09 Cairnhill, Orchard, River Valley. Check the posting for remote or hybrid options.
How do I apply for this [Entry Level] KYC Associate (Up To $4,000) #Bts role?
You can apply directly on Recruit Express Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.