KYC Compliance Specialist: Corporate & FI Reviews

Recruit Express Pte Ltd; Singapore; On-site; SGD 51,000 - 61,000; Full time

Job summary

Recruit Express Pte Ltd is seeking a KYC Officer to conduct periodic KYC reviews for corporate, financial institution, and wealth clients. The role involves updating corporate customer records, coordinating with Relationship Managers, KYC Checkers, and Compliance, and ensuring adherence to policies.

You will liaise with stakeholders to gather documents and support data reporting, with additional ad-hoc duties as required.

Qualifications

• Minimum 2 years of experience in KYC functions.

Responsibilities

• Conduct KYC periodic review for Corporate, FI, and Wealth customers.
• Perform Customer Updates for Corporate Customers.
• Coordinate with Relationship Manager, KYC Checkers, Compliance team to complete review promptly.
• Liaise with internal/external stakeholders for additional documents as needed.
• Ensure daily activities comply with policies and procedures.
• Prepare management information reporting data as applicable.
• Assist with ad-hoc duties as assigned.

Skills

KYC experience

Job description

Recruit Express Pte Ltd is seeking a KYC Officer to conduct periodic KYC reviews for corporate, financial institution, and wealth clients. The role involves updating corporate customer records, coordinating with Relationship Managers, KYC Checkers, and Compliance, and ensuring adherence to policies.

You will liaise with stakeholders to gather documents and support data reporting, with additional ad-hoc duties as required.