- Conduct end-to-end client onboarding, including reviewing KYC documentation according to 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
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
