RECRUIT EXPRESS PTE LTD Hiring! Full Time $4800-$5300 1 YEAR KYC Periodic Review #ESS in Central Region (Singapore), Earn up to SGD 4,800 - Ricebowl

• Conducted KYC periodic reviews and customer updates for Corporate, Financial Institution, and Wealth clients.
• Coordinated with Relationship Managers, KYC Checkers, and Compliance teams to complete reviews within required timelines.
• Liaised with internal and external stakeholders to obtain additional documentation and information.
• Ensured compliance with relevant policies, procedures, and regulatory requirements.
• Prepared and coordinated management information and reporting data.
• Supported ad-hoc tasks and duties as assigned by the Team Lead / Group Head

All Interested candidates are invited to email your resume in MS Word format to:

*************

Please include your full working experience, education background, notice period, expected salary.

Shermaine Soo Yi Ning (R1877837)

Recruit Express Pte Ltd

Company Reg. No. 199601303W | EA License Number: 99C4599

Recruiter's ref code: #ESS

We regret to inform that only suitable candidates will be shortlisted for an interview.