Junior KYC Officer | Corporate Banking [$2,500]

Recruit Express Pte Ltd| Date Posted: 23-Jan-2020
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Permanent, Contract
Position Level:
Entry Level, Experienced
Diploma, Bachelor's / Honours

Job Description

Recruit Express Singapore is looking for the following position for one of our clients:

Job Scope:
KYC Maker

  • Ensure new and existing clients of APAC satisfied the regulatory requirements
  • Assess the risk level and the KYC requirements to be met depending on the type of client and the transactions
  • Collect documentation from public sources
  • Follow up with internal stakeholders (Compliance, vetting centers...) until diligences are fully met

KYC Checker

  • Liaise with Front Office and Client Services on the collection of the KYC documentation
  • KYC vetting of existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia and Taiwan entities
  • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
  • Escalation of complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation when applicable


• Minimum Diploma/Degree in Accountancy, Finance, or Business Administration
• Banking experience preferred.
• Proficient in MS office

Application Procedures 

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries, contact telephone numbers to: [Click Here to Email Your Resume]

Lionel Lee Yi Ting


EA Personnel No. R1986473

Recruit Express Pte Ltd | EA No. 99C4599


Company Overview
Recruit Express Pte Ltd