6 Months Contract Compliance Assistant (KYC): $2000 - $2500

Recruit Express Pte Ltd

6 Months Contract Compliance Assistant (KYC): $2000 - $2500

Recruit Express Pte Ltd

Job Nature: Contract, Temporary

Position Level: Experienced

Job Category: Corporate Finance

Qualification: Bachelor's / Honours

Salary: Login to view


  • Compiling KYC and due-diligence documentation in respect of requests received from banks including but not limited to bank account opening, bank signatory updates
  • Liaising with stakeholders for collating of the required information and data for KYC purposes
  • Submission of compliance-related documentation to banks and stakeholders as and when required in a timely manner
  • Maintenance and safe keeping of documents and files
  • Assisting with the any KYC requests
  • Ensure queries and emails are responded to in a timely and accurate manner
  • Undertake any other ad-hoc KYC or administrative duties as required



  • Minimum Diploma holders and above
  • Preferably 2 years of experience in the related field
  • Organized, meticulous and able to multi task in a fast pace environment
  • A team player with good communication and interpersonal skills
  • Proficient in MS Office
  • Possess good interpersonal skills
  • IT Savvy (Ms. Office – Word, PowerPoint, Excel)
  • Available immediate or within short notice


*We regret to inform that only shortlisted candidates will be notified*


Interested applicants, please submit a copy of your updated resume (in MS Word Format) attached via email to [Click Here to Email Your Resume]


We are hiring under Recruit Express' headcount for Temp/Contract Positions.


Please include the following in your resume (Word Doc):

  • Availability
  • Expected salary
  • Reasons for leaving previous employment(s)


ATTN: Ms. Heather Marie Foo Yin

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
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