Client Onboarding Coordinator

5 days ago


Singapore beBeeRisk Full time $60,000 - $80,000
Role Overview

The Client Onboarding Officer plays a pivotal role in ensuring seamless client onboarding processes. This involves reviewing and validating onboarding documentation to guarantee completeness, accuracy, and adherence to regulatory requirements.

  • Collaborate with the front office team to ensure timely and compliant onboarding of new clients.
  • Review and assess onboarding documentation to ensure it meets industry standards and regulations.
  • Identify and escalate any deficiencies or red flags in client Know Your Customer (KYC) and source of wealth information.
  • Liaise with Relationship Managers to clarify submissions and obtain supporting documentation.
  • Provide guidance to Relationship Managers on KYC requirements and support them in meeting submission standards.
  • Ensure accurate risk classification based on client profile, source of wealth, and overall risk factors.
  • Coordinate with Financial Crime Compliance teams where escalation or additional review is necessary.
Key Requirements
  • 3-4 years of relevant experience
  • Degree in a relevant discipline


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