Senior Associate, Client Onboarding

Our client is in the Investment Banking industry.

Job Description:

• Analyse client profile to determine the required KYC information as per procedure

• Support the review and collection of KYC documentation for new and analysing existing client documents across client types

• Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines

• Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries

• Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules

• Escalate KYC deficiencies or red flags to senior team members for further assessment

• Support KYC documentation

• Maintain proper records and ensure data integrity across internal systems

• Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate

Job Requirements:

• Degree in any relevant discipline

• 6 to 10 years of KYC/CDD or client onboarding experience

• Sound knowledge on account documentation

• Salary ranges between S$6,000 to S$8,000 per month

Please send your application directly via [email protected] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [email protected]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ