KYC Officer (Up to $3,500) #BTS

Responsibilities

• Conduct end-to-end onboarding of new clients
• Assist in periodic and event-driven reviews of existing client profiles
• Perform customer screening
• Support ongoing account maintenance, including client updates and documentation changes
• Escalate high-risk clients to senior management for review and approval
• Liaise with internal teams to resolve outstanding documentation or due diligence requirements
• Respond to inquiries from business units
• Assist with ad hoc duties as assigned

Requirements

• Minimum 1 year of experience in KYC, Compliance functions
• Proficient in MS Office

Interested applicants please email your resume to [email protected]
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.