Client Onboarding Executive (3 months contract)

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.