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Onboarding Specialist

3 weeks ago

Singapore beBeeOnboarding Full time $90,000 - $120,000
Onboarding Specialist

We are seeking a highly skilled Onboarding Specialist to join our team. The ideal candidate will play a pivotal role in ensuring seamless client onboarding processes, adhering to regulatory requirements and organizational compliance standards.

  • Responsibilities:
  • Take ownership of the new client account opening process, performing thorough reviews and due diligence for individual, corporate, and institutional clients.
  • Verify customer identification and documentation to ensure compliance with internal policies and external regulatory requirements.
  • Conduct risk assessments to categorize customers into appropriate risk levels.
  • Identify and escalate potential red flags, including adverse media hits, PEP (Politically Exposed Person) status, or unusual activity patterns.
  • Ensure full compliance with AML, CFT (Counter Financing of Terrorism), and KYC regulatory requirements.
Requirements:
  • Education:
  • Bachelor's degree in Finance, Business, or a related field.
  • Experience:
  • 3–4 years of experience in KYC and AML onboarding, with proven experience leading a team, managing projects, and driving process improvements.
  • Technical Skills:
  • Proficient in using screening tools for PEP and adverse media checks.
  • Soft Skills:
  • Excellent verbal and written communication skills.
  • Strong attention to detail and ability to manage high processing volumes.