12 Months KYC Officer (Foreign bank) #BJT
Recruit Express Pte Ltd
Posted on 21 Sep 2026 • 2 applicants
Contract
1-3 Years Experience
SGD 4,500-5,500 / Month
lookups.workArrangement.undefinedJob Description
Job Description:
- Perform KYC reviews and ensure documentation comply with local regulation
- Evaluate customer risk profiles and enhance risk mitigation strategies based on findings from KYC reviews
- Liaise with internal stakeholders, including relationship managers, compliance teams, and senior management, to facilitate efficient KYC processes and address any potential issues
- Oversee the execution of client due diligence processes
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
jamietan@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
Job Requirements
· Min. Diploma / Degree
About the Company
Recruit Express Pte Ltd
As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong. We serve with distinction and provide comprehensive staffing needs.
As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
Biz Registration No.: 199601303W
EA Licence No.: 99C4599
EA Licence No.: 99C4599
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