KYC Client Onboarding

4 weeks ago

Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time
Roles & Responsibilities
  • Supported account opening and due diligence processes by coordinating with various business units and handling client documentation.
  • Conducted thorough checks on client information and maintained organized records to ensure compliance and audit readiness.
  • Assisted with client onboarding activities, including preparing required materials for internal, external, and regulatory reviews.
  • Managed the review and submission of regulatory forms, such as FATCA and CRS, ensuring accurate data handling.
  • Provided operational support for tasks such as verifying authorized signatories and updating client account information.
  • Maintained regular communication with client relationship teams to track account opening status and outstanding documentation.
  • Performed periodic reviews of existing client accounts, particularly those classified as high-risk, to ensure ongoing compliance.
  • Reviewed and improved onboarding processes to enhance efficiency and client experience, with a focus on specific client segments.
  • Conducted screening reviews for client background checks, escalating any concerns to the compliance lead when needed.

Requirements

  • At least 3 years of relevant experience in financial institutions

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

Tell employers what skills you have

Manage stakeholders
Business Stakeholder Management
Engaging with stakeholders
Ensure compliance
MS Word
Compliance
KYC
Stakeholder Management
Senior Stakeholder Management
Project Stakeholder Management
Liaising with Stakeholders

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