*NEW* 1 Year Contract KYC Compliance Officer (Entry level)

Recruit Express Pte Ltd| Date Posted: 22-Mar-2021
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Position Level:
Entry Level, Student Job
Diploma, Bachelor's / Honours

Job Description

We are hiring under Recruit Express headcount for Temps/Contract roles.


Job Description:

  • Perform Know-Your-Customer “KYC” documents collection for the assigned portfolio
  • Meet or exceed KYC documents collection workflow via active project management
  • Assist with FATCA / CRS collection and reporting
  • Ensure data accuracy in documentation/systems before approval
  • Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
  • Assist with retagging of account / RMA
  • Retrieve business profile and other publicly available information
  • Assist with management reporting
  • Develop good relationship with both internal and external customers
  • Promote positive corporate image to external customers
  • General administrative and ad-hoc responsibilities (e.g. test of controls, scanning and archiving etc.)
  • Take on document collection portfolio rotation when advised


Application Procedures

Interested candidates, please email your resume to:


Attention: Jamie Tan Pei Zhen

[Click Here to Email Your Resume] 

Outsourcing Team

Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd