Client Onboarding Specialist

7 days ago

Singapore beBeeCompliance Full time $40,000 - $80,000

Job Title: Compliance Officer - Client Onboarding

 

Job Description:

We are seeking a highly skilled and detail-oriented individual to join our team as a Compliance Officer - Client Onboarding. In this role, you will be responsible for reviewing and verifying client KYC information and documents.

You will conduct research in public domains and identify any potential risks or issues related to client onboarding. Your attention to detail and ability to analyze complex information will be essential in ensuring the accuracy and integrity of client data.

 

Required Skills and Qualifications:
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)
  • Knowledge of regulatory requirements and industry standards related to client onboarding

 

Benefits:

As a Compliance Officer - Client Onboarding, you will have the opportunity to work with a dynamic and growing organization that values innovation, teamwork, and customer satisfaction. We offer a competitive salary and benefits package, including health insurance, retirement plan, and paid time off.

 

Others:

This is a full-time position with a regular 8-hour workday, Monday through Friday. You will be required to attend meetings and training sessions as necessary.

 

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