*Entry Level* Compliance Associate (Up to $3,800) #NJN

Responsibilities • Conduct compliance checks on CDD reviews of new and existing customers • 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 • Update internal procedures • Develop training materials and conduct briefings • Provide guidance on matters related to automated CDD system • Assist in co-ordinating information requests • Participate in AML/CFT projects and assist in data analysis • Assist with ad hoc duties as assigned Requirements • Minimum 1 year of experience in Compliance/AML/KYC functions • Proficient in MS Office Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.