Business Development Associate

2 weeks ago

Singapore beBeeOnboarding Full time
Client Onboarding Specialist

As a Client Onboarding Specialist, you will play a pivotal role in ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.



The ideal candidate will possess strong analytical and problem-solving skills, with excellent communication and interpersonal abilities to collaborate effectively with cross-functional teams.


Responsibilities include:

  • Facilitating end-to-end client onboarding processes, from prospect advisory to account opening
  • Assessing client/case profiles and guiding Front Office to obtain required information
  • Partnering with Relationship Managers (RMs) in Know Your Customer (KYC) write-ups and ensuring adequate follow-up with clients and closure prior to KYC submission
  • Conducting joint discussions with Front Office and KYC teams to facilitate case decisions
  • Performing risk assessments and assisting in documentation-related reworks to facilitate account opening
  • Maintaining ongoing compliance through periodic reviews of client accounts and adherence to local and international laws

Requirements include:

  • Bachelor's degree in Finance, Business, Law, or a related field
  • At least 7-12 years of experience in KYC, AML, and/or client onboarding in private banking or financial services
  • Strong knowledge of regulatory frameworks (e.g., FATCA, CRS, MAS guidelines, EU AML directives)
  • Certifications in Anti-Money Laundering such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage
  • Detail-oriented with excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills to collaborate effectively with diverse stakeholders
  • Familiarity with KYC software, databases, and banking systems. Proficiency in Excel and Tableau preferred

We offer a competitive salary and benefits package, along with opportunities for professional growth and recognition within our dynamic environment.


Verify job offers directly with the hiring company to ensure authenticity and avoid potential scams.

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