KYC & Data Operations Assistant

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 33,000 - 47,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD in Singapore is seeking a detail-oriented KYC Support Assistant to handle daily operational tasks, data entry, and document processing. This role involves maintaining records, Excel updates, and PDF extraction to ensure accuracy and compliance.

You will assist with name screening during onboarding, manage trigger events, and support account closures, while reviewing potential screening matches and coordinating with stakeholders to resolve daily queries.

Qualifications

• Proficient in Microsoft Office applications.

Responsibilities

• Support the KYC team with daily operational and administrative tasks
• Maintain records through data entry, Excel updates, document scanning, and PDF extraction
• Perform name screening processes including onboarding, trigger events, and account closure
• Review and clear potential screening matches
• Communicate with relevant stakeholders to resolve queries arising from daily operations
• Assist with any other ad hoc duties as assigned

Skills

Microsoft Office

Job description

RECRUIT EXPRESS PTE LTD in Singapore is seeking a detail-oriented KYC Support Assistant to handle daily operational tasks, data entry, and document processing. This role involves maintaining records, Excel updates, and PDF extraction to ensure accuracy and compliance.

You will assist with name screening during onboarding, manage trigger events, and support account closures, while reviewing potential screening matches and coordinating with stakeholders to resolve daily queries.