Client Onboarding Executive

2 days ago

Central Region, Singapore 274a3872-af1c-4bfd-bc9c-aaf77e53bacf Full time $40,000 - $80,000 per year

Responsibilities:

  • Conduct end-to-end onboarding of new clients, including review of KYC documentation in line with internal policies and regulatory standards.
  • Liaise with internal teams to resolve outstanding documentation or due diligence requirements.
  • Perform customer screening using internal and third-party tools to assess risk and ensure compliance.
  • Escalate high-risk clients to senior management for review and approval.
  • Support ongoing account maintenance, including client updates and documentation changes.
  • Assist in periodic and event-driven reviews of existing client profiles.
  • Respond promptly to onboarding and maintenance-related inquiries from business units.

Requirements:

  • Diploma or Degree in any discipline.
  • Prior experience in client onboarding, compliance, or operations within financial services is preferred.
  • Strong attention to detail and ability to meet tight deadlines.
  • Effective communicator with strong interpersonal skills; able to collaborate across teams.
  • Self-motivated with ability to manage multiple tasks in a dynamic environment.
  • Familiarity with KYC, AML, and regulatory requirements (MAS or similar) is advantageous.
  • Proficiency in tools such as Python, Excel Macros, or Tableau is a plus.

Why Join Us:

  • Gain hands-on experience in regulatory and client compliance processes.
  • Work in a dynamic, professional environment with exposure to cross-functional teams.
  • Temporary role with potential for extension based on project needs

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