1 Year Contract Middle Office Client Onboarding/KYC (Private Bank) #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 50,000 - 65,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking a candidate for a 1 Year Contract position in Middle Office Client Onboarding/KYC. Responsibilities include screening client names, reviewing account documents, and checking KYC reviews. The ideal candidate has 3-4 years of experience in KYC/account documentation. Interested candidates please apply by emailing your resume to the provided contact.

Qualifications

• Minimum 3-4 years of KYC/Account documentation experience.

Responsibilities

• Prospect client name screening.
• Review account opening documents.
• Tracking of outstanding documentation.
• Checking of KYC periodic review documentation.
• Other tasks (dormant account tracking and re-activation).

Job description

1 Year Contract Middle Office Client Onboarding/KYC (Private Bank) #BLM

Singapore | Posted: Nov 07, 2025

Responsibilities

• Prospect client name screening
• Review account opening documents
• Tracking of outstanding documentation
• Checking of KYC periodic review documentation
• Other tasks (dormant account tracking and re-activation) etc

Qualifications

• Min. 3-4 years of KYC/Account documentation experience

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[e-mail]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.