$4800-$5300 1 YEAR KYC Periodic Review #ESS

RECRUIT EXPRESS PTE LTD

Date: 19 hours ago

City: Singapore, Singapore

Salary: SGD 4,800 - SGD 5,300 / mo

Contract type: Contractor

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

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.

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