Client Onboarding Officer - Bwy

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Sgd 4,000 - 7,000 / monthly pm
On-site
Client onboarding compliance
Kyc documentation review
Risk classification
The job posting is for a Client Onboarding Officer at Recruit Express Pte Ltd in Singapore, responsible for ensuring compliant onboarding of new clients by reviewing documentation and liaising with Relationship Managers. Candidates need 3-4 years of relevant experience and a degree in a related discipline

Job Summary

  • The role involves ensuring timely and compliant onboarding of new clients by reviewing and assessing onboarding documentation.
  • The officer will identify and escalate any deficiencies or red flags in client KYC, source of wealth, and background information.
  • Coordination with Relationship Managers and Financial Crime Compliance is essential to maintain compliance and proper risk classification.

Matching Summary

Match Score: 85

The job posting is for a Client Onboarding Officer at Recruit Express Pte Ltd in Singapore, responsible for ensuring compliant onboarding of new clients by reviewing documentation and liaising with Relationship Managers. Candidates need 3-4 years of relevant experience and a degree in a related discipline.

Salary

SGD 4,000 - 7,000 / Monthly

Skills & Requirements

Must-have

  • client onboarding compliance
  • KYC documentation review
  • risk classification
  • liaising with Relationship Managers
  • MAS regulations compliance

Nice-to-have

  • supporting front office operations
  • coordinating with Financial Crime Compliance
  • guidance on KYC requirements

Key Requirements

  • 3-4 years relevant experience
  • Degree in relevant discipline

Work Rights

Not specified

Tailored Resume

Cover Letter