Key Responsibilities

• Review and validate client risk assessments to ensure compliance with internal policies, regulatory requirements, and established risk management standards.
• Provide guidance and support to front office teams on client onboarding documentation and form completion requirements.
• Perform quality checks on client documentation throughout the client lifecycle, ensuring completeness and accuracy as a second-level reviewer.
• Maintain and manage client records in accordance with internal record-keeping and data management requirements.
• Prepare periodic management reports, including account documentation exceptions, operational metrics, and other relevant statistics.
• Process and ensure timely updates of client static data and account information.
• Handle client information with the highest level of confidentiality and professionalism.
• Support internal audits, regulatory reviews, and information requests from internal stakeholders.
• Participate in process improvement initiatives and undertake additional responsibilities as assigned.

Requirements

• Experience in account opening, client onboarding, or account documentation for individual and corporate clients, including local and foreign-incorporated entities.
• Good understanding of KYC, AML, regulatory requirements, banking controls, and operational risk frameworks.
• Prior experience in a Client Onboarding, KYC, Client Lifecycle Management, or related operations role within the financial services industry is preferred.
• Salary: $3,500-$5,500

Interested applicants please email your resume to [email protected]

Ivy Tham Yi Ru (R1104692)

Recruit Express Pte Ltd (EA Number: 99C4599)