[ENTRY LEVEL] Compliance Associate (Up to $3,800) #BTS

About this role

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

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• Banking and Finance
• General Administration
• Microsoft Excel
• Middle Office
• Due Diligence

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