Client Account Integration Specialist

6 days ago


Singapore beBeeOnboarding Full time $4,000 - $8,000
Job Description:

The primary objective of this role is to conduct thorough due diligence reviews for new accounts and ongoing periodic customer reviews in accordance with relevant regulations, directives, and local policies.

Key responsibilities include:

  • Conducting comprehensive customer due diligence and documentation reviews for the onboarding of new clients and periodic reviews

As a Client Onboarding Specialist, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records. Your attention to detail and ability to work independently will be essential in delivering high-quality results.



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