Business Acceptance Officer

Our client, a Well-established Global firm is seeking to recruit a Business Acceptance Officer to join their growing team.

Location: Central Singapore

Responsibilities

• To assume a critical role in facilitating the onboarding of new businesses, through performance of verification checks
• To conduct background checks, and resolve potential conflict-of-interest issues
• To ensure compliance is in adherence to the internal policies and external regulations
• To conduct risk assessment by escalating high risk findings to the management team
• Maintain accurate records in the client intake system, support periodic audits, compliance reporting, and policy updates
• To undertake other related tasks as required

Requirements:

• Degree or Diploma in Business or Finance studies from a reputable educational institute
• Possess at least 1 to 2 years of relevant CDD or compliance experience, preferably in a professional services or law firm
• Strong communication skills, with ability to liaise with key stakeholders and business partners effectively