Onboarding & Compliance Specialist

TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD.; Singapore; On-site; SGD 42,000 - 64,000; Full time

Job summary

TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. is seeking a Business Acceptance Officer in Central Singapore to support onboarding through rigorous verification and risk assessment. The role focuses on ensuring adherence to internal policies and regulatory requirements within a professional services environment.

You will conduct detailed checks, document findings, and maintain records for audits and governance purposes while coordinating with key stakeholders to mitigate risks.

Qualifications

• Degree or Diploma in Business or Finance studies from a reputable educational institute.
• 1–2 years of relevant CDD or compliance experience, preferably in professional services or law.
• Strong communication skills with the ability to liaise with stakeholders and business partners.

Responsibilities

• Facilitate onboarding of new businesses by performing verification checks.
• Conduct background checks and resolve potential conflict-of-interest issues.
• Ensure compliance with internal policies and external regulations.
• Conduct risk assessments and escalate high-risk findings to management.

Skills

Communication skills

Education

Bachelor's or Diploma in Business/Finance

Job description

TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. is seeking a Business Acceptance Officer in Central Singapore to support onboarding through rigorous verification and risk assessment. The role focuses on ensuring adherence to internal policies and regulatory requirements within a professional services environment.

You will conduct detailed checks, document findings, and maintain records for audits and governance purposes while coordinating with key stakeholders to mitigate risks.