KYC Officer (Up to $3,500) #BTS
KYC Officer (Up to $3,500) #BTS
Job Details
Vacancies
1 position
Experience Required
No experience required
Job Description
Responsibilities
- Conduct end-to-end onboarding of new clients
- Assist in periodic and event-driven reviews of existing client profiles
- Perform customer screening
- Support ongoing account maintenance, including client updates and documentation changes
- Escalate high-risk clients to senior management for review and approval
- Liaise with internal teams to resolve outstanding documentation or due diligence requirements
- Respond to inquiries from business units
- Assist with ad hoc duties as assigned
Requirements
- Minimum 1 year of experience in KYC, Compliance functions
- Proficient in MS Office
Interested applicants please email your resume to [email protected]
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
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