Senior Client Onboarding Expert

2 days ago


Singapore beBeeCompliance Full time $60,000 - $80,000
Client Onboarding Specialist

This is a critical position within our organization responsible for ensuring seamless client onboarding processes.

The ideal candidate will possess experience in compliance, KYC/AML, and client onboarding with strong analytical and organizational skills.

Key Responsibilities:
  • Conduct thorough due diligence checks on client documentation and maintain comprehensive filing of records.
  • Support the Head of Compliance and lead client onboarding matters by providing necessary information during audits.
  • Handle FATCA and CRS forms and data, as well as support operational functions such as signatory verification and account changes.
  • Regularly follow up on account opening and documentation and perform periodic reviews of existing clients.
  • Optimize client onboarding processes to enhance productivity through ongoing review and analysis.
Requirements:
  • Bachelor's degree in finance, business, law, or a related field.
  • Minimum 3-5 years of relevant experience in compliance, KYC/AML, and client onboarding.
  • Strong attention to detail with excellent organizational and analytical abilities.
Additional Information:

Candidates should be able to work independently and collaboratively in a fast-paced environment. Interested applicants are encouraged to apply.



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