Client Onboarding Coordinator

2 days ago

Singapore beBeeOnboarding Full time $80,000 - $120,000
Job Title: Client Onboarding Coordinator

About the Role
The Client Onboarding Coordinator will play a critical part in ensuring that all new clients meet our organization's compliance standards and regulatory obligations. This role involves overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral parts of the onboarding process.

About You
We are looking for an individual with a strong understanding of anti-money laundering (AML) regulations, financial crime risks, and Know Your Customer (KYC) procedures. As a skilled leader, you should have experience managing end-to-end project testing in collaboration with multiple internal and external stakeholders.

Your Responsibilities
  • Take ownership of the new client onboarding process.
  • Oversee CDD and EDD to ensure compliance with AML regulations.
  • Develop and implement effective strategies to manage financial crime risks.

What We Offer
This is a great opportunity to work in a dynamic environment and contribute to the success of our organization. In return for your hard work and dedication, we offer a competitive salary and benefits package. If you are a motivated and experienced professional looking for a new challenge, please apply now.

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