KYC Specialist | Up to $5,000 | 3-Month Contract #HMS
Summary
A 3-month contract role in Singapore reviewing and managing Know Your Customer (KYC) documentation for bank account openings and corporate records, coordinating with banks and compliance teams.
KYC Specialist | Up to $5,000 | 3-Month Contract 🌟
📍 Location: Marina One
📄 Duration: 3-Month Contract (Potential 3-Month Extension)
💰 Salary: $4,000 – $5,000/month
🕘 Working Hours: Monday – Friday | Office Hours
What You'll Be Doing:
• Coordinate end-to-end bank account opening and onboarding processes
• Review onboarding requirements and ensure all KYC documentation is complete and accurate
• Liaise with banks, operations, and compliance teams on KYC-related matters
• Track onboarding progress and follow up on outstanding documentation
• Maintain and update corporate KYC records for multiple legal entities
• Coordinate signatory additions, removals, and mandate updates with internal stakeholders and banking partners
• Manage centralized KYC documentation and ensure records remain accurate and up to date
• Support digital KYC platforms and documentation requirements across banking partners
• Review compliance requests and provide timely responses while escalating complex matters where necessary
Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan
Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820