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6 Months KYC Officer - UP to $4000

Job description

6 Months KYC Officer (MNC) - UP to $4000

Job Duties:

  • Compiling KYC and due-diligence documentation in respect of requests received from banks including but not limited to bank account opening, bank signatory updates
  • Liaising with Internal stakeholders for collating of the required information/ data for such KYC purposes.
  • Submission of compliance-related documentation to banks and external stakeholders as and when required in a timely manner
  • Maintenance and safe keeping of documents and files
  • Assisting with the Execution of agreements in relation to any KYC requests.
  • Ensuring queries and emails are responded to in a timely and accurate manner
  • Undertake any other ad-hoc KYC or administrative duties as required

Job Requirements:

  • Minimum Diploma and above
  • At least 1 year experience preferably in an MNC environment/banking industry.
  • Good communication skills in written as well as spoken English.
  • Good communication and interpersonal skills, with the ability to effectively interact with internal and external stakeholders at various levels

Interested applicants please send your resume in MS Words format to and attn it to Chu Chin Siew (Claire) (R1989696)

Short listed candidates will be notified
EA Registration Number: R1989696
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117

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