Onboarding Compliance Specialist

2 weeks ago


Singapore beBeeCompliance Full time $72,000 - $108,000
Job Description:

This position is responsible for supporting the front office in ensuring timely and compliant onboarding of new clients.

The successful candidate will be well-versed in AML/CFT and CDD standards, and familiar with documentation and regulatory requirements for Private Wealth account types.

  • Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with regulations and internal policy standards.
  • Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information.
  • Liaise with Relationship Managers (RMs) to clarify submissions and obtain supporting documentation where required.
  • Provide guidance to RMs on KYC requirements and support them in meeting submission standards.


  • Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Compliance and Onboarding SpecialistAbout the RoleWe are seeking a highly skilled and experienced Compliance and Onboarding Specialist to oversee all onboarding and compliance work with our business. Reporting up to the General Manager, you will be responsible for ensuring that all AML Compliance policies and frameworks are in place and...


  • Singapore brocus it solutions pvt ltd Full time

    As an Onboarding and Compliance Specialist in Healthcare Staffing based in Navi Mumbai, your primary responsibility will be to ensure the smooth integration of new healthcare professionals into our organization while maintaining compliance with federal, state, and organizational standards. Your attention to detail and organizational skills will play a...


  • Singapore brocus it solutions pvt ltd Full time

    As an Onboarding and Compliance Specialist in Healthcare Staffing based in Navi Mumbai, your primary responsibility will be to ensure the smooth integration of new healthcare professionals into our organization while maintaining compliance with federal, state, and organizational standards. Your attention to detail and organizational skills will play a...


  • Singapore brocus it solutions pvt ltd Full time

    Onboarding and Compliance Specialist Healthcare Staffing As an Onboarding and Compliance Specialist in the healthcare staffing industry located in Navi Mumbai, your primary responsibility will be to ensure the smooth integration of new healthcare professionals into the organization while maintaining compliance with federal, state, and organizational...


  • Singapore brocus it solutions pvt ltd Full time

    Onboarding and Compliance Specialist Healthcare Staffing As an Onboarding and Compliance Specialist in the healthcare staffing industry located in Navi Mumbai, your primary responsibility will be to ensure the smooth integration of new healthcare professionals into the organization while maintaining compliance with federal, state, and organizational...


  • Singapore beBeeCompliance Full time $4,000 - $8,000

    Job Title: Onboarding and Compliance Expert">We are seeking an experienced Onboarding and Compliance Specialist to join our team. This role will be responsible for ensuring the smooth integration of new healthcare professionals into the organization while maintaining compliance with federal, state, and organizational standards.Key Responsibilities:Coordinate...


  • Singapore beBeeCompliance Full time

    Senior Compliance Specialist: KYC Onboarding and Review We are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the onboarding and review process is aligned with regulatory requirements and

  • Onboarding Specialist

    2 weeks ago


    Singapore beBeeCompliance Full time $100,000 - $120,000

    Job SummaryWe are seeking a skilled Onboarding Specialist to join our team. In this role, you will play a crucial part in ensuring the seamless onboarding of clients, while upholding strict compliance standards.


  • Singapore beBeeCompliance Full time $4,000 - $8,000

    Client Onboarding Specialist RoleThe position of Client Onboarding Specialist plays a pivotal role in ensuring timely and compliant onboarding of new clients. This involves close collaboration with the front office to guarantee that all necessary documentation and regulatory requirements are met. The successful candidate will be well-versed in Anti-Money...


  • Singapore beBeeCompliance Full time $90,000 - $120,000

    Onboarding Compliance ProfessionalOur organization seeks a highly skilled Onboarding and Compliance professional to oversee all onboarding and compliance work. Reporting up to the General Manager, you will be responsible for overseeing AML compliance policies and framework within the business.Key Responsibilities:Oversee all AML compliance policies and...