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6 To 12 Months KYC Officer (Up To $4,000) #Bts

Recruit Express Pte Ltd

D09 Cairnhill, Orchard, River ValleyContractS$3,000 – S$4,000/mo

Posted 22 Jun 2026

About this role

Responsibilities Conduct reviews of client account information and supporting documentation Assist with onboarding process for new clients, liaise with internal and external stakeholders to gather necessary information and complete paperwork Maintain accurate and up-to-date client records and documentation Provide exceptional customer service and respond to client inquiries Collaborate with cross-functional teams to identify and implement process improvements Assist with ad hoc duties as assigned Requirements Minimum 1 year of experience in the Banking & Finance sector Proficient in MS Office Interested applicants please email your resume to meganng@recruitexpress.com.sg Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA Licence No: 99C4599 *** We regret that only shortlisted candidates will be contacted.

What they're looking for

General AdministrationMicrosoft ExcelMiddle OfficeDue Diligence

About Recruit Express Pte Ltd

Industry: Administrative & support servicesWebsite ↗

Frequently asked questions

What does a 6 To 12 Months KYC Officer (Up To $4,000) #Bts at Recruit Express Pte Ltd do?

Responsibilities Conduct reviews of client account information and supporting documentation Assist with onboarding process for new clients, liaise with internal and external stakeholders to gather necessary information and complete paperwork Maintain accurate and up-to-date client records and docume…

What skills does this 6 To 12 Months KYC Officer (Up To $4,000) #Bts role need?

Key skills for this role include General Administration, Microsoft Excel, Middle Office, Due Diligence.

How much does a 6 To 12 Months KYC Officer (Up To $4,000) #Bts at Recruit Express Pte Ltd pay?

This role lists a salary of S$3,000 – S$4,000 per month.

Is this 6 To 12 Months KYC Officer (Up To $4,000) #Bts role remote, hybrid, or on-site?

The listing is based in D09 Cairnhill, Orchard, River Valley. Check the posting for remote or hybrid options.

How do I apply for this 6 To 12 Months KYC Officer (Up To $4,000) #Bts role?

You can apply directly on Recruit Express Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.