Global Onboarding & KYC Analyst

Rex Technologies GmbH; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading technology provider in Singapore is looking for a Client Onboarding Specialist to ensure efficient onboarding of clients in compliance with regulatory policies. The ideal candidate will have experience in KYC, risk assessment, and managing APAC clients. Strong communication and prioritization skills are essential. Join a dynamic team ensuring the integrity of client documentation and workflows.

Qualifications

• Prior experience in client onboarding required.
• KYC and risk assessment of clients is essential.
• Experience in APAC jurisdiction preferred.

Responsibilities

• Conduct appropriate CDD/KYC and AML checks on new customers.
• Manage and prioritize the customer pipeline weekly.
• Ensure complete records of customer documentation are maintained.

Skills

Client onboarding experience

KYC and risk assessment

Strong communication skills

Self-starter

Prioritization skills

Understanding of APAC jurisdiction

Experience in handling Chinese Market

Job description

A leading technology provider in Singapore is looking for a Client Onboarding Specialist to ensure efficient onboarding of clients in compliance with regulatory policies. The ideal candidate will have experience in KYC, risk assessment, and managing APAC clients. Strong communication and prioritization skills are essential. Join a dynamic team ensuring the integrity of client documentation and workflows.