6 Months Senior KYC Officer (SOW) BJT

Job Description:

• Perform AML/KYC due diligence, onboarding, remediation, and periodic reviews for investors

• Review and process KYC documentation in accordance with internal policies
• Maintain accurate investor static data and ensure service level agreements are met
• Partner with internal stakeholders and clients to resolve KYC-related queries

Application Procedures

Interested candidates, please email your resume to:

Attention: Jamie Tan Pei Zhen (CEI No. R2199473)

[Confidential Information]

Recruit Express Pte Ltd (EA No.99C4599)