*NEW* 1 Year Contract KYC Compliance Officer (Entry level)

Recruit Express Pte Ltd

*NEW* 1 Year Contract KYC Compliance Officer (Entry level)

Recruit Express Pte Ltd

Job Nature: Contract

Position Level: Entry Level, Student Job

Job Category: Consumer Banking, Corporate Banking, Corporate Finance, Credit & Loan

Qualification: Bachelor's / Honours

Salary: Login to view

We are hiring under Recruit Express headcount for Temps/Contract roles.


Job Description:

  • Perform Know-Your-Customer “KYC” documents collection for the assigned portfolio
  • Meet or exceed KYC documents collection workflow via active project management
  • Assist with FATCA / CRS collection and reporting
  • Ensure data accuracy in documentation/systems before approval
  • Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
  • Assist with retagging of account / RMA
  • Retrieve business profile and other publicly available information
  • Assist with management reporting
  • Develop good relationship with both internal and external customers
  • Promote positive corporate image to external customers
  • General administrative and ad-hoc responsibilities (e.g. test of controls, scanning and archiving etc.)
  • Take on document collection portfolio rotation when advised


Application Procedures

Interested candidates, please email your resume to:


Attention: Jamie Tan Pei Zhen

[Click Here to Email Your Resume] 

Outsourcing Team

Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview

Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
... Learn More

View All Jobs