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

Recruit Express Pte Ltd| Date Posted: 21-May-2021
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract, Temporary
Position Level:
Job Category:
Diploma, Bachelor's / Honours

Job Description


  • 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
Recruit Express Pte Ltd