Client Onboarding Specialist

7 days ago


Singapore beBeeClientOnboarding Full time $80,000 - $120,000

Job Title: Client Onboarding Specialist

Key Responsibilities:
  • Perform scheduled and ad-hoc reviews of client risk categories to ensure records are accurate, complete, and up-to-date.
  • Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening.
  • Validate and corroborate Source of Wealth (SoW) and Source of Funds (SoF) to ensure legitimacy and alignment with the client's profile.

Key Skills and Qualifications:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Knowledge of anti-money laundering (AML) and know your customer (KYC) regulations.

Benefits:

  • Opportunity to work with a reputable financial institution.
  • Competitive salary and benefits package.
  • Professional development opportunities.


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