12 Months Bank Client Onboarding Officer ($3500-$5,500) #BYR

Key Responsibilities • Review and validate client risk assessments to ensure compliance with internal policies, regulatory requirements, and established risk management standards. • Provide guidance and support to front office teams on client onboarding documentation and form completion requirements. • Perform quality checks on client documentation throughout the client lifecycle, ensuring completeness and accuracy as a second-level reviewer. • Maintain and manage client records in accordance with internal record-keeping and data management requirements. • Prepare periodic management reports, including account documentation exceptions, operational metrics, and other relevant statistics. • Process and ensure timely updates of client static data and account information. • Handle client information with the highest level of confidentiality and professionalism. • Support internal audits, regulatory reviews, and information requests from internal stakeholders. • Participate in process improvement initiatives and undertake additional responsibilities as assigned. Requirements • Experience in account opening, client onboarding, or account documentation for individual and corporate clients, including local and foreign-incorporated entities. • Good understanding of KYC, AML, regulatory requirements, banking controls, and operational risk frameworks. • Prior experience in a Client Onboarding, KYC, Client Lifecycle Management, or related operations role within the financial services industry is preferred. • Salary: $3,500-$5,500 Interested applicants please email your resume to ivytham@recruitexpress.com.sg Ivy Tham Yi Ru (R1104692) Recruit Express Pte Ltd (EA Number: 99C4599)