Client Onboarding & Data Compliance Analyst

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

PERSOL Singapore Pte Ltd is seeking an experienced professional to support client onboarding and data maintenance, ensuring compliance with CDD guidelines and documentation requirements. The role involves reviewing documents, coordinating with COO, KYC, L&C, FCSS, and other stakeholders, and ensuring timely service request execution in Avaloq.

Ideal candidates will have strong experience in private banking onboarding, knowledge of corporate entity structures, and the ability to manage multiple

Qualifications

• Experience with client onboarding and data maintenance processes.
• Familiarity with CDD guidelines and documentation requirements.
• Knowledge of corporate entity structures and account structuring.

Responsibilities

• Review and process client onboarding documents and static data maintenance.
• Execute service requests accurately and timely in Avaloq.
• Coordinate with multiple stakeholders to resolve complex reviews.
• Monitor documentation deficiencies and escalate as needed.
• Support team KPIs and complete ad-hoc projects.
• Communicate with Front Office for re-work and ensure no backlog.
• Escalate outstanding items to Team Manager.

Skills

Client onboarding knowledge

CDD guidelines

Documentation maintenance

Stakeholder management

KYC awareness

Fast-paced environment

Tools

Avaloq

Job description

PERSOL Singapore Pte Ltd is seeking an experienced professional to support client onboarding and data maintenance, ensuring compliance with CDD guidelines and documentation requirements. The role involves reviewing documents, coordinating with COO, KYC, L&C, FCSS, and other stakeholders, and ensuring timely service request execution in Avaloq.

Ideal candidates will have strong experience in private banking onboarding, knowledge of corporate entity structures, and the ability to manage multiple