12 Months Contract KYC Officer (Foreign Corporate Bank)

Recruit Express Pte Ltd| Date Posted: 3-Jan-2021
EA Licence No: 99C4599|EA Personal Registration No: R1104694
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Job Nature:
Position Level:
Job Category:
Diploma, Bachelor's / Honours

Job Description


  • Perform due diligence on new and existing APAC clients and ensure that regulatory requirements are met
  • Liaise with the Front Office on the collection of KYC documentation
  • Assess risk level and KYC requirements based on client’s profile and type of transaction performed
  • Escalate issues to the management or relevant department when required and propose solutions / alternatives
  • Perform input and maintenance of Static Data into the KYC System
  • Perform ad-hoc screenings and other duties assigned by the Manager




  • Minimum Diploma / Degree with at least 1 year of KYC/CDD experience in Corporate / Commercial / SME Banking
  • General understanding of the KYC documentation and processes
  • Good communication & interpersonal skills
  • Good Excel skills
  • Immediately available



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