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

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)