Client Onboarding Officer (3-6 Months Contract) #NKC

Manage end-to-end onboarding of new clients, including KYC review in line with policies and regulations.

Coordinate with internal teams to resolve documentation and due diligence gaps.

Perform customer screening using internal and external tools to assess risk and ensure compliance.

Escalate high-risk cases for senior review and approval.

Support account maintenance, including updates and documentation changes.

Assist with periodic and event-driven client reviews.

Respond to onboarding and maintenance queries from business units.

Interested applicants may email resume to [Confidential Information]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted