Contract Client Onboarding Analyst (KYC / Compliance) - Foreign Bank #BLM

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 45,000 - 67,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD in Singapore is seeking an onboarding specialist to support client onboarding, KYC, and governance activities. You will review workflows and ensure documentation meets Singapore and Hong Kong requirements, while maintaining data integrity and confidentiality of client records.

Collaborating with Compliance, Operations and other teams, you will help resolve onboarding or governance issues, and support regulatory, audit and internal review requests with timely information

Qualifications

• Experience in client onboarding, KYC, banking operations, compliance support, or client lifecycle management.

Responsibilities

• Support client onboarding and account governance activities, ensuring cases are handled accurately and in line with established banking controls.
• Review onboarding workflows and client information to ensure documentation and data standards meet applicable Singapore and Hong Kong requirements.
• Monitor regulatory and procedural developments; assess operational impact and support updates to relevant onboarding practices.
• Maintain the integrity and confidentiality of client records, signatures and document images while adhering to data access and safekeeping controls.
• Coordinate with Compliance, Operations and other internal stakeholders to resolve onboarding or governance issues and escape exceptions appropriately.
• Support regulatory, audit and internal review requests by retrieving relevant information, maintaining supporting records and following up on identified matters.

Job description

Jobs Responsibilities

• Support client onboarding and account governance activities, ensuring cases are handled accurately and in line with established banking controls.
• Review onboarding workflows and client information to ensure documentation and data standards meet applicable Singapore and Hong Kong requirements.
• Monitor regulatory and procedural developments; assess operational impact and support updates to relevant onboarding practices.
• Maintain the integrity and confidentiality of client records, signatures and document images while adhering to data access and safekeeping controls.
• Coordinate with Compliance, Operations and other internal stakeholders to resolve onboarding or governance issues and escape exceptions appropriately.
• Support regulatory, audit and internal review requests by retrieving relevant information, maintaining supporting records and following up on identified matters.

Job Requirements

• Relevant experience in client onboarding, KYC, banking operations, compliance support or client lifecycle management is preferred.