Client Onboarding Officer (6 Months Contract) #NKC

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking candidates for a client onboarding role. The responsibilities include conducting KYC reviews, ensuring compliance, and managing client documentation. Interested candidates should have a keen eye for detail and the ability to communicate effectively. Interested applicants may email their resumes to the provided contact.

Responsibilities

• Conduct end-to-end client onboarding, including reviewing KYC documentation.
• Liaise with internal teams to resolve outstanding documentation.
• Perform customer screening using internal and third-party tools.
• Escalate high-risk clients to senior management.
• Support ongoing account maintenance, including client updates.
• Assist in periodic and event-driven reviews of client profiles.
• Respond promptly to onboarding inquiries.

Job description

• 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 [e-mail]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted