Contract Client Onboarding Analyst (KYC / Compliance) - Foreign Bank #BLM
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Must-have:FinTech
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 escalate 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.
Application Procedures
Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.