Client Onboarding Specialist

2 weeks ago

Singapore beBeeCompliance Full time

Financial Crime Analyst - Client Onboarding Specialist

This is an exciting opportunity to join a team that plays a critical role in assisting clients with KYC (Know Your Customer) efforts. The successful candidate will be responsible for reviewing customer accounts and documentation to ensure compliance with local regulations and company standards.

The ideal candidate will have experience in AML (Anti-Money Laundering) and KYC, with a strong analytical skillset and ability to operate with limited direct supervision.

Responsibilities :

  • Conduct thorough reviews of client accounts and documentation to ensure accuracy and completeness.
  • Identify and flag potential financial crimes such as money laundering and terrorist financing.
  • Collaborate with internal teams to ensure effective due diligence processes are carried out for client accounts and documentation reviews.
  • Perform quality control reviews on files prior to submission and respond to any discrepancies identified during reviews.

Requirements :

  • 5-8 years relevant experience in AML/KYC/Due Diligence or banking .
  • Strong analytical and comprehension skills .
  • Ability to operate with limited direct supervision and exercise independence of judgement and autonomy .

Key Requirements for this Role Include:

Knowledge of AML/KYC policies including

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