Expert Account Compliance Professional

2 weeks ago


Singapore beBeeCompliance Full time $90,000 - $120,000
Account Compliance Specialist Role

Job Summary:

This role involves conducting thorough reviews of client account information and supporting documentation to ensure adherence to regulatory requirements. The successful candidate will have experience in Know Your Client (KYC) processes, with a strong understanding of compliance principles.

  • Conduct comprehensive checks of client data to guarantee accuracy and completeness
  • Coordinate the onboarding process for new clients, collaborating with internal and external stakeholders to gather necessary information and complete all required paperwork
  • Maintain precise and up-to-date records of client interactions and documentation
  • Assist in preparing management reports and presentations related to client account activities
  • Provide exceptional customer service, responding promptly to client inquiries and resolving any issues efficiently
  • Collaborate with cross-functional teams to identify areas for process improvement

Requirements:

To be successful in this role, you will need:

  • At least 1-2 years of experience in KYC-related functions
  • Strong analytical skills, with attention to detail

What We Offer:

A dynamic and supportive work environment, where you can grow your career and develop your skills.

How to Apply:

Send your resume to us via email. We look forward to hearing from you.



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