Business Onboarding Specialist

6 days ago


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

Job Role: Business Onboarding Professional

A pivotal position within our organization, the Business Onboarding Professional plays a key role in ensuring seamless client integration.

  • Comprehensive reviews of client risk profiles are conducted to guarantee accuracy and up-to-dateness.
  • In-depth due diligence is performed on clients, encompassing identification, verification, corroboration, and screening processes.
  • Source of Wealth (SoW) and Source of Funds (SoF) are validated and corroborated to ensure legitimacy and alignment with client profiles.

Required Skills and Qualifications:

  • Exceptional analytical and problem-solving abilities.
  • Excellent communication and interpersonal skills.
  • Capacity to thrive in a fast-paced environment while meeting deadlines.
  • Profound knowledge of anti-money laundering (AML) and know your customer (KYC) regulations.

Benefits:

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

Synthesizing diverse data points and delivering actionable insights is crucial for this role.

This position requires individuals who can work effectively in complex systems and foster strong relationships with clients.



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