12 Months Contract KYC Officer (Foreign Corporate Bank)

Recruit Express Pte Ltd| Date Posted: 14-Apr-2021
EA Licence No: 99C4599|EA Personal Registration No: R1104694
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Job Nature:
Contract, Temporary
Position Level:
Job Category:
Diploma, Bachelor's / Honours

Job Description

  • Responsible for the successful on-boarding, and periodic review of new & existing Corporate clients, including risk-related analysis and complete due diligence in accordance with organisational policies as well as local regulatory requirements
  • Work with Business Units/Clients/Front office to assess and obtain all related information and documentation for KYC and due diligence
  • Participate in projects for process improvements or regulatory changes
  • Other ad-hoc duties as assigned


  • Minimum Diploma / Degree with at least 1 year of KYC/AML experience in a Corporate / Commercial Banking setup
  • Candidates with certifications relating to AML/KYC is an added advantage
  • Analytical and meticulous
  • Good team player
  • Strong communication & interpersonal skills

Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, expected salary, availability, contact telephone numbers to:

Attention: Alicia Tuang Pei Jie (EA Reg No: R1104694)

[Click Here to Email Your Resume]


Recruit Express Pte Ltd
EA License No: 99C4599

Please indicate the position applying.

Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short-listed candidates will be notified.

Company Overview
Recruit Express Pte Ltd